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Entities
13157803
unknown
Company
🇬🇧
GB
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Reg. 13157803
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13157803 is a company registered in the United Kingdom, under 13157803. Directors include MR MOHAMMAD AHMADI and MR QUNBER ALI BHATTI. Shareholders include MR MOHAMMAD AHMADI and MR QUNBER ALI BHATTI. Associated with 15 related entities, including 13718838, 13168392, and KL PROPERTY SALES TRADING AS AURUM ESTATES GROUP LTD. 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
13157803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AHMADI
DIRECTOR
person
MR QUNBER ALI BHATTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD AHMADI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.