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13538269

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13538269 |

13538269 is a company registered in the United Kingdom, under 13538269. Directors include MISS SHARON LIDDELL. Shareholders include MISS SHARON LIDDELL and MR ALI AHMED. Associated with 7 related entities, including MIRRAVALE HOLDING LIMITED, 13067891, and AAB INVESTMENT HOLDING 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 13538269

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
person MR ALI AHMED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MIRRAVALE HOLDING LIMITED
πŸ‡¬πŸ‡§ 13067891
πŸ‡¬πŸ‡§ AAB INVESTMENT HOLDING LTD
πŸ‡¬πŸ‡§ 09668069
πŸ‡¬πŸ‡§ 12169619
πŸ‡¬πŸ‡§ AA EXPRESS GLOBAL LIMITED
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