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Entities
13458965
unknown
Company
🇬🇧
GB
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Reg. 13458965
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13458965 is a company registered in the United Kingdom, under 13458965. Directors include MR HASSAN ALI. Sole shareholder is MR HASSAN ALI. Associated with 9 related entities, including 09319517, MAYDEN GROUP LTD, and R&S INVESTMENTS YORKSHIRE 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
13458965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN ALI
DIRECTOR
person
MR HASSAN ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.