arrow_back
Entities
13503414
unknown
Company
🇬🇧
GB
|
Reg. 13503414
|
13503414 is a company registered in the United Kingdom, under 13503414. Directors include MR MOHAMMED TANVIR ASHRAF. Sole shareholder is MR MOHAMMED TANVIR ASHRAF. Associated with 5 related entities, including IT-DYNAMO LTD, TILES HUB LTD, and 10622807. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13503414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TANVIR ASHRAF
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.