arrow_back
Entities
13233695
unknown
Company
🇬🇧
GB
|
Reg. 13233695
|
13233695 is a company registered in the United Kingdom, under 13233695. Directors include MR AAMER MASOOD, MR ALI NEWAZ, and MR ALI HASSAN NEWAZ. Shareholders include MR ALI HASSAN NEWAZ and MR AAMER MASOOD. Associated with 16 related entities, including 12758537, 15219225, and WOODFORD WISE LTD. 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
13233695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AAMER MASOOD
SECRETARY
person
MR ALI NEWAZ
SECRETARY
person
MR AAMER MASOOD
DIRECTOR
person
MR ALI HASSAN NEWAZ
DIRECTOR
person
MR ALI HASSAN NEWAZ
25-50%
SHAREHOLDER
person
MR AAMER MASOOD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.