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Entities
13475212
unknown
Company
🇬🇧
GB
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Reg. 13475212
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13475212 is a company registered in the United Kingdom, under 13475212. Directors include MR SULTAN AHMED and MR MOHAMMED JAWAD MIAH. Shareholders include MR MOHAMMED JAWAD MIAH and Sultan Ahmed. Associated with 5 related entities, including 15736199, JAWAD PROPERTIES LTD, and FINCHES CAFE 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
13475212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULTAN AHMED
DIRECTOR
person
MR MOHAMMED JAWAD MIAH
DIRECTOR
person
MR MOHAMMED JAWAD MIAH
50-75%
SHAREHOLDER
person
Sultan Ahmed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.