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Entities
13548567
unknown
Company
🇬🇧
GB
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Reg. 13548567
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13548567 is a company registered in the United Kingdom, under 13548567. Directors include MR KASIF HODA and MR AARON NICHOLAS MAXWELL. Shareholders include MR AARON NICHOLAS MAXWELL and MR KASIF HODA. Associated with 7 related entities, including 13969969, DOUBLE TREE VENTURES LIMITED, and N&N NAIL AND BEAUTY SALON 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
13548567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASIF HODA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AARON NICHOLAS MAXWELL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.