arrow_back
Entities
13366449
unknown
Company
π¬π§
GB
|
Reg. 13366449
|
13366449 is a company registered in the United Kingdom, under 13366449. Directors include MR FOYEZ AHMED. Sole shareholder is MR TUFAIL AHMED. Associated with 8 related entities, including RIHLA CAPITAL LTD, AYYAR LIVING LTD, and FOUR POINTS DESSERTS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13366449
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FOYEZ AHMED
DIRECTOR
person
MR TUFAIL AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR FOYEZ AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.