arrow_back
Entities
13418619
unknown
Company
🇬🇧
GB
|
Reg. 13418619
|
13418619 is a company registered in the United Kingdom, under 13418619. Directors include MR ZAHOOR AHMED. Sole shareholder is MR ZAHOOR AHMED. Associated with 2 related entities, including REGENCY PROPERTY LTD and ALI ZARA 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
13418619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHOOR AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.