arrow_back
Entities
13236579
unknown
Company
🇬🇧
GB
|
Reg. 13236579
|
13236579 is a company registered in the United Kingdom, under 13236579. Directors include MR SUHAIL ALI and MR ABU MOHAMMED KAMRUZZAMAN. Shareholders include MR SUHAIL ALI and MR ABU MOHAMMED KAMRUZZAMAN. Associated with 13 related entities, including HALTBY LIMITED, 11862171, and 08179323. 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
13236579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUHAIL ALI
DIRECTOR
person
MR ABU MOHAMMED KAMRUZZAMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUHAIL ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.