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Entities
13228251
unknown
Company
🇬🇧
GB
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Reg. 13228251
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13228251 is a company registered in the United Kingdom, under 13228251. Directors include MR NAWAZ ALI and MR MOHAMMED GULAM MOULA MIAH. Shareholders include Mohammed Gulam Moula Miah and MR NAWAZ ALI. Associated with 20 related entities, including 10621768, 10241027, and YUPAY 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
13228251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAZ ALI
SECRETARY
person
MR NAWAZ ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED GULAM MOULA MIAH
DIRECTOR
person
Mohammed Gulam Moula Miah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.