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Entities
13074437
unknown
Company
🇬🇧
GB
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Reg. 13074437
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13074437 is a company registered in the United Kingdom, under 13074437. Directors include MEHFUZ AHMED and MR HASAN ALI IMAM. Shareholders include MR HASAN ALI IMAM and MR MEHFUZ AHMED. Associated with 2 related entities, including 11905451 and TINGE 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
13074437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MEHFUZ AHMED
DIRECTOR
person
MR HASAN ALI IMAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MEHFUZ AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.