arrow_back
Entities
13182070
unknown
Company
🇬🇧
GB
|
Reg. 13182070
|
13182070 is a company registered in the United Kingdom, under 13182070. Directors include MR AJMAL MAIDEEN and MRS SAMIRA MUSTAFA SHARIF. Shareholders include MRS SAMIRA MUSTAFA SHARIF and MR AJMAL MAIDEEN. Associated with 2 related entities, including 12743694 and KUDLEBBAI 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
13182070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJMAL MAIDEEN
DIRECTOR
SHAREHOLDER
person
MRS SAMIRA MUSTAFA SHARIF
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.