arrow_back
Entities
13538845
unknown
Company
🇬🇧
GB
|
Reg. 13538845
|
13538845 is a company registered in the United Kingdom, under 13538845. Directors include MR HAROON AHMED. Sole shareholder is MR HAROON AHMED. Associated with 5 related entities, including 13779801, 12947816, and 13041642. 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
13538845
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON AHMED
DIRECTOR
person
MR HAROON AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.