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Entities
13385739
unknown
Company
🇬🇧
GB
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Reg. 13385739
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13385739 is a company registered in the United Kingdom, under 13385739. Directors include MR ASIM ALI. Sole shareholder is MR ASIM ALI. Associated with 7 related entities, including A.A INVESTMENT ENTERPRISES LTD, 11476200, and FENHAM STORES NEWCASTLE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13385739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIM ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.