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13499896

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13499896 |

13499896 is a company registered in the United Kingdom, under 13499896. Directors include MS MAOR ASHKAR and MR KIERAN JOSEPH IYER. Shareholders include MR KIERAN JOSEPH IYER and MS MAOR ASHKAR. Associated with 8 related entities, including 12162022, 11644315, and 13139400. 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 13499896

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12162022
πŸ‡¬πŸ‡§ 11644315
πŸ‡¬πŸ‡§ 13139400
πŸ‡¬πŸ‡§ 12065563
πŸ‡¬πŸ‡§ 12742226
πŸ‡¬πŸ‡§ 10319564
πŸ‡¬πŸ‡§ 12956223
πŸ‡¬πŸ‡§ AKI REAL ESTATE LIMITED
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