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Entities
13433809
unknown
Company
🇬🇧
GB
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Reg. 13433809
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13433809 is a company registered in the United Kingdom, under 13433809. Directors include MR AYYAZ RIAZ AHMAD and MR KHALID MAHMOOD HUSSAIN. Sole shareholder is MR KHALID MAHMOOD HUSSAIN. Associated with 18 related entities, including 06883577, ARA HOLDINGS GROUP LTD, and RICHMOND LAKE 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
13433809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AYYAZ RIAZ AHMAD
DIRECTOR
person
MR KHALID MAHMOOD HUSSAIN
DIRECTOR
person
MR KHALID MAHMOOD HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.