arrow_back
Entities
13528071
unknown
Company
🇬🇧
GB
|
Reg. 13528071
|
13528071 is a company registered in the United Kingdom, under 13528071. Directors include MR ABDERRAHIM OUDDIR. Sole shareholder is MR RAYMOND SALAZAR. Associated with 18 related entities, including 13925015, 13524592, and 07090786. 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
13528071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDERRAHIM OUDDIR
DIRECTOR
person
MR RAYMOND SALAZAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.