arrow_back
Entities
13152163
unknown
Company
🇬🇧
GB
|
Reg. 13152163
|
13152163 is a company registered in the United Kingdom, under 13152163. Directors include MR SULTAN AHMED CHOUDHURY, MR AZHAR ALI KHAN, and MR AZIM UL HASAN KIDWAI. Shareholders include MR SULTAN AHMED CHOUDHURY and MR AZIM UL HASAN KIDWAI, and 1 other. Associated with 20 related entities, including 05973782, 10146961, and OFFA FINCO 4 LIMITED. 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
13152163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULTAN AHMED CHOUDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR AZHAR ALI KHAN
DIRECTOR
person
MR AZIM UL HASAN KIDWAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AZHAR ALI KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.