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Entities
13161020
unknown
Company
🇬🇧
GB
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Reg. 13161020
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13161020 is a company registered in the United Kingdom, under 13161020. Directors include MR NASEER AHMED. Sole shareholder is MR NASEER AHMED. Associated with 2 related entities, including NEMMS PROPERTY MANAGEMENT LTD and ZIMO TRADERS 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
13161020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASEER AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.