arrow_back
Entities
13548427
unknown
Company
🇬🇧
GB
|
Reg. 13548427
|
13548427 is a company registered in the United Kingdom, under 13548427. Directors include MR MOHAMMED AZAM. Shareholders include MR MOHAMMED AZAM and Mrs Fozia Azam. Associated with 3 related entities, including 05088133, 08082362, and 07450941. 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
13548427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AZAM
DIRECTOR
person
MR MOHAMMED AZAM
50-75%
SHAREHOLDER
person
Mrs Fozia Azam
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.