arrow_back Entities

13114367

unknown Company
🇬🇧 GB | Reg. 13114367 |

13114367 is a company registered in the United Kingdom, under 13114367. Directors include MR HASSAN ALI and MR MOHAMMED NAZAM. Sole shareholder is MR MOHAMMED NAZAM. Associated with 4 related entities, including D & N ASSETS LTD, KEIGHLEY COMMUNITY FRIDGE AT KEIGHLEY CENTRAL MOSQUE C.I.C., and NOOR ARTS C.I.C.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13114367

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HASSAN ALI
SECRETARY
person MR MOHAMMED NAZAM
DIRECTOR
person MR MOHAMMED NAZAM
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 D & N ASSETS LTD
🇬🇧 KEIGHLEY COMMUNITY FRIDGE AT KEIGHLEY CENTRAL MOSQUE C.I.C.
🇬🇧 NOOR ARTS C.I.C.
🇬🇧 TINY STARS DAY NURSERY LTD
Save entities, get alerts on changes, API access Sign up free