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Entities
13136992
unknown
Company
🇬🇧
GB
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Reg. 13136992
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13136992 is a company registered in the United Kingdom, under 13136992. Directors include MR AFAQ AHMED and MR MOHAMMED ALI AHMED KHAN. Shareholders include MR MOHAMMED ALI AHMED KHAN and MR MUJADID ALI, and 1 other. Associated with 7 related entities, including 15279852, FAST WASTE REMOVAL LTD, and 10186771. 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
13136992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFAQ AHMED
DIRECTOR
person
MR MOHAMMED ALI AHMED KHAN
DIRECTOR
person
MR MOHAMMED ALI AHMED KHAN
25-50%
SHAREHOLDER
person
MR MUJADID ALI
25-50%
SHAREHOLDER
person
MR AFAQ AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.