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Entities
13072952
unknown
Company
🇬🇧
GB
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Reg. 13072952
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13072952 is a company registered in the United Kingdom, under 13072952. Directors include MR NISAR AHMED. Sole shareholder is MR NISAR AHMED. Associated with 9 related entities, including CLAYTON HOUSE MANCHESTER LIMITED, 08611885, and BOLTON TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13072952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISAR AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.