arrow_back
Entities
13371916
unknown
Company
🇬🇧
GB
|
Reg. 13371916
|
13371916 is a company registered in the United Kingdom, under 13371916. Directors include MR SHAZLEE AHSAN, MR SAFDAR ALI, and MR TAHIR AMIN, and 2 others. Sole shareholder is MR TAHIR AMIN. Associated with 20 related entities, including 09375660, LP SD ONE HUNDRED TWENTY FOUR LIMITED, and 11704803. 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
13371916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAZLEE AHSAN
DIRECTOR
person
MR SAFDAR ALI
DIRECTOR
person
MR TAHIR AMIN
75-100%
DIRECTOR
SHAREHOLDER
person
MR TARIQ AMOR AMIN
DIRECTOR
person
MR AMJID MALIK KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.