arrow_back Entities

13243596

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13243596 |

13243596 is a company registered in the United Kingdom, under 13243596. Directors include MR KHALID MAHMOOD SADIQUE. Sole shareholder is MR KHALID MAHMOOD SADIQUE. Associated with 4 related entities, including 01899855, 09487602, and 03524756. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13243596

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01899855
πŸ‡¬πŸ‡§ 09487602
πŸ‡¬πŸ‡§ 03524756
πŸ‡¬πŸ‡§ 03599445
Save entities, get alerts on changes, API access Sign up free