arrow_back
Entities
13384106
unknown
Company
🇬🇧
GB
|
Reg. 13384106
|
13384106 is a company registered in the United Kingdom, under 13384106. Directors include MR VASIM AHMAD and MR MUHAMMAD RIZWAN. Sole shareholder is MR VASIM AHMAD. Associated with 14 related entities, including 06721782, 06125290, and REVE ALLIANCE LIMITED. 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
13384106
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VASIM AHMAD
75-100%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD RIZWAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.