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Entities
13549904
unknown
Company
🇬🇧
GB
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Reg. 13549904
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13549904 is a company registered in the United Kingdom, under 13549904. Directors include MRS MONIA LENZI KARIM and MR TANVEER AHMED KARIM. Associated with 9 related entities, including 05926382, KARIMOS MANAGEMENT LTD, and FORMWOOD PROPERTIES 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
13549904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONIA LENZI KARIM
DIRECTOR
person
MR TANVEER AHMED KARIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.