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Entities
13154342
unknown
Company
π¬π§
GB
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Reg. 13154342
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13154342 is a company registered in the United Kingdom, under 13154342. Directors include NASEEM AHMED, MR KARAMJIT SINGH DHULL, and MR MUHAMMAD HANEEF. Sole shareholder is SUNBEAM FOSTERING AGENCY LIMITED. Associated with 12 related entities, including SUNBEAM FOSTERING LIMITED, 08918828, and BEACON FOSTERING LIMITED. 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
13154342
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASEEM AHMED
DIRECTOR
person
MR KARAMJIT SINGH DHULL
DIRECTOR
person
MR MUHAMMAD HANEEF
DIRECTOR
π¬π§
SUNBEAM FOSTERING AGENCY LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.