arrow_back Entities

13325625

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13325625 |

13325625 is a company registered in the United Kingdom, under 13325625. Directors include MR FARZATH MOHAMED. Sole shareholder is MR FARZATH MOHAMED. Associated with 4 related entities, including 10458116, 13467687, and 10541890. 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 13325625

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10458116
πŸ‡¬πŸ‡§ 13467687
πŸ‡¬πŸ‡§ 10541890
πŸ‡¬πŸ‡§ AYHAAN LTD
Save entities, get alerts on changes, API access Sign up free