arrow_back Entities

13551957

unknown Company
🇬🇧 GB | Reg. 13551957 |

13551957 is a company registered in the United Kingdom, under 13551957. Directors include MR FAROOQ AHMED. Sole shareholder is MR FAROOQ AHMED. Associated with 3 related entities, including 11892444, FNSONS MOTORS LTD, and MM SOUTHALL LTD. 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 13551957

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11892444
🇬🇧 MM SOUTHALL LTD
Save entities, get alerts on changes, API access Sign up free