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Entities
13142231
unknown
Company
🇬🇧
GB
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Reg. 13142231
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13142231 is a company registered in the United Kingdom, under 13142231. Directors include MR MOHAMED TAREQ AHMED, MR ABDUL MAHER ABDULAZIZ KHALIL, and MR LLOYD ABRAHAM KING. Shareholders include MR ABDUL MAHER ABDULAZIZ KHALIL and MR LLOYD ABRAHAM KING, and 1 other. Associated with 20 related entities, including LAKING HOLDINGS LTD, 10997308, and 10657770. 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
13142231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED TAREQ AHMED
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR LLOYD ABRAHAM KING
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMED TAREQ AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.