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Entities
13107554
unknown
Company
🇬🇧
GB
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Reg. 13107554
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13107554 is a company registered in the United Kingdom, under 13107554. Directors include MR ARIF AHMED. Sole shareholder is MR ARIF AHMED. Associated with 3 related entities, including TFIN LOGISTICS LTD, 11349465, and 13929187. 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
13107554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF AHMED
DIRECTOR
person
MR ARIF AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.