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Entities
13504434
unknown
Company
🇬🇧
GB
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Reg. 13504434
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13504434 is a company registered in the United Kingdom, under 13504434. Directors include MR VASIM AHMAD, MR STEVEN GEORGE GRADY, and MR MUHAMMAD RIZWAN. Shareholders include MR MUHAMMAD RIZWAN and MR VASIM AHMAD. Associated with 18 related entities, including 06721782, 06125290, and REVE ALLIANCE LIMITED. 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
13504434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VASIM AHMAD
DIRECTOR
person
MR STEVEN GEORGE GRADY
DIRECTOR
person
MR MUHAMMAD RIZWAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR VASIM AHMAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.