arrow_back
Entities
13566184
unknown
Company
🇬🇧
GB
|
Reg. 13566184
|
13566184 is a company registered in the United Kingdom, under 13566184. Directors include MR HAYDER HAFID. Sole shareholder is LION GROUP LTD. Associated with 6 related entities, including 13503914, 13528419, and CEED GROUP 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
13566184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAYDER HAFID
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.