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Entities
13338940
unknown
Company
🇬🇧
GB
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Reg. 13338940
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13338940 is a company registered in the United Kingdom, under 13338940. Directors include MR NAWAZ ALI and MR STEVEN RAMLAKHAN. Shareholders include MR NAWAZ ALI and STEVEN RAMLAKHAN. Associated with 20 related entities, including 10052905, 10621768, and 10241027. 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
13338940
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
DIRECTOR
SHAREHOLDER
person
MR STEVEN RAMLAKHAN
DIRECTOR
person
STEVEN RAMLAKHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.