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Entities
13388201
unknown
Company
🇬🇧
GB
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Reg. 13388201
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13388201 is a company registered in the United Kingdom, under 13388201. Directors include MR MONSUR AHMED. Sole shareholder is MR MONSUR AHMED. Associated with 6 related entities, including 13401582, OPTIMUS WASTE LTD, and 08977298. 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
13388201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MONSUR AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.