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Entities
13495075
unknown
Company
🇬🇧
GB
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Reg. 13495075
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13495075 is a company registered in the United Kingdom, under 13495075. Directors include MRS NAILA AJMAL. Shareholders include MR KHAWAJA IFTIKHAR AHMAD and MR SHEIKH AJMAL ROUF. Associated with 20 related entities, including CITY 44 PROPERTIES LIMITED, 09785017, and 08710465. 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
13495075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAILA AJMAL
DIRECTOR
person
MR KHAWAJA IFTIKHAR AHMAD
25-50%
SHAREHOLDER
person
MR SHEIKH AJMAL ROUF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.