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Entities
13526737
unknown
Company
🇬🇧
GB
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Reg. 13526737
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13526737 is a company registered in the United Kingdom, under 13526737. Directors include MR HAYDER HAFID. Sole shareholder is MR. HAYDER HAFID. Associated with 13 related entities, including LION GROUP PROPERTIES LTD, LION GROUP LTD, and KEEY 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
13526737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAYDER HAFID
DIRECTOR
person
MR. HAYDER HAFID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.