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Entities
13471661
unknown
Company
🇬🇧
GB
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Reg. 13471661
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13471661 is a company registered in the United Kingdom, under 13471661. Directors include MR MOHAMMED SHAMOON YOUSAF DITTA and MR EBRAHIM ADAM SIDAT. Shareholders include MR EBRAHIM ADAM SIDAT and MOHAMMED SHAMOON YOUSAF DITTA. Associated with 20 related entities, including CRANEDALE TAX LTD, AMS ACCOUNTANTS GROUP LTD, and AMS ACCOUNTANTS NOMINEES 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
13471661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR EBRAHIM ADAM SIDAT
DIRECTOR
person
MR EBRAHIM ADAM SIDAT
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.