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Entities
13572414
unknown
Company
🇬🇧
GB
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Reg. 13572414
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13572414 is a company registered in the United Kingdom, under 13572414. Directors include MR SALEEM MOHAMMED MUGHAL and MS MOUNA SAQUAQUE. Shareholders include MR SALEEM MOHAMMED MUGHAL and MS MOUNA SAQUAQUE. Associated with 9 related entities, including ALISHA (UK) LIMITED, 06052747, and KUNKAFA LIMITED. 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
13572414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALEEM MOHAMMED MUGHAL
DIRECTOR
SHAREHOLDER
person
MS MOUNA SAQUAQUE
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.