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Entities
13551799
unknown
Company
🇬🇧
GB
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Reg. 13551799
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13551799 is a company registered in the United Kingdom, under 13551799. Directors include MR ABDURAHMAN ABUKAR, MR HASIB MALIK, and MOHAMMED MAAZ WAHID. Shareholders include MOHAMMED MAAZ WAHID and MR ABDURAHMAN ABUKAR, and 1 other. Associated with 7 related entities, including 12924130, 14986015, and 14942043. 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
13551799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDURAHMAN ABUKAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASIB MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MOHAMMED MAAZ WAHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.