arrow_back Entities

13372626

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13372626 |

13372626 is a company registered in the United Kingdom, under 13372626. Directors include MR MOHAMMAD ASHRAF. Sole shareholder is Mr Mohammad Ashraf. Associated with 6 related entities, including 14515847, 14355700, and 14476822. 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 13372626

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.

πŸ‡¬πŸ‡§ 14515847
πŸ‡¬πŸ‡§ 14355700
πŸ‡¬πŸ‡§ 14476822
πŸ‡¬πŸ‡§ SPINTOP ESTATES LIMITED suspended
πŸ‡¬πŸ‡§ SEDA FOODS LIMITED suspended
πŸ‡¬πŸ‡§ FINBERG MARKETING LTD
Save entities, get alerts on changes, API access Sign up free