arrow_back Entities

13152249

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13152249 |

13152249 is a company registered in the United Kingdom, under 13152249. Directors include DR NIDA ABDI. Sole shareholder is DR NIDA ABDI. Associated with 6 related entities, including AL QAIM SHIA CENTRE LIVERPOOL, ABDI AND ABDI PROPERTIES LTD, and 10044567. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13152249

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR NIDA ABDI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ABDI AND ABDI PROPERTIES LTD
πŸ‡¬πŸ‡§ 10044567
πŸ‡¬πŸ‡§ 10929435
πŸ‡¬πŸ‡§ 08807312
Save entities, get alerts on changes, API access Sign up free