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Entities
13127658
unknown
Company
🇬🇧
GB
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Reg. 13127658
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13127658 is a company registered in the United Kingdom, under 13127658. Directors include JAWAD MUNIB AHMAD and MR STEVEN WILLIAM ORBELL. Shareholders include MR STEVEN WILLIAM ORBELL and Mr Jawad Munib Ahmad, and 1 other. Associated with 20 related entities, including 12192843, 08835773, and SERITY COMMODITIES 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
13127658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAWAD MUNIB AHMAD
DIRECTOR
person
MR STEVEN WILLIAM ORBELL
DIRECTOR
person
MR STEVEN WILLIAM ORBELL
25-50%
SHAREHOLDER
person
Mr Jawad Munib Ahmad
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.