arrow_back Entities

13369675

unknown Company
🇬🇧 GB | Reg. 13369675 |

13369675 is a company registered in the United Kingdom, under 13369675. Directors include MR MOHAMMAD TOFAYEL AHMED. Sole shareholder is MR MOHAMMAD TOFAYEL AHMED. Associated with 3 related entities, including 11751576, 11655769, and 11772724. 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 13369675

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 11751576
🇬🇧 11655769
🇬🇧 11772724
Save entities, get alerts on changes, API access Sign up free