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Entities
13401582
unknown
Company
🇬🇧
GB
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Reg. 13401582
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13401582 is a company registered in the United Kingdom, under 13401582. Directors include MR MONSUR AHMED. Sole shareholder is MR MONSUR AHMED. Associated with 6 related entities, including OPTIMUS WASTE LTD, 08977298, and 13 RIVERS TRUST. 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
13401582
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.