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Entities
13544548
unknown
Company
🇬🇧
GB
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Reg. 13544548
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13544548 is a company registered in the United Kingdom, under 13544548. Directors include MR SHWAN AHMED SHAKIR. Sole shareholder is MR SHWAN AHMED SHAKIR. Associated with 6 related entities, including AYA FISH & GRILL LTD, CASA DE LINA LTD, and ACCOA INTERNATIONAL INC 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
13544548
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHWAN AHMED SHAKIR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.