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Entities
13130561
unknown
Company
🇬🇧
GB
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Reg. 13130561
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13130561 is a company registered in the United Kingdom, under 13130561. Directors include MR MOHAMMED NAVEED. Sole shareholder is HLN GROUP LTD. Associated with 13 related entities, including HLN FOUR LTD, HLN TWO LTD, and HLN FIVE 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
13130561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAVEED
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.