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Entities
13218517
unknown
Company
🇬🇧
GB
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Reg. 13218517
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13218517 is a company registered in the United Kingdom, under 13218517. Directors include MR MOHAMMED NADEEM ARSHAD. Sole shareholder is MR MOHAMMED NADEEM ARSHAD. Associated with 6 related entities, including 11073268, 12654934, and 08201139. 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
13218517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NADEEM ARSHAD
DIRECTOR
person
MR MOHAMMED NADEEM ARSHAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.