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Entities
13572543
unknown
Company
🇬🇧
GB
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Reg. 13572543
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13572543 is a company registered in the United Kingdom, under 13572543. Directors include MR MUHAMMAD ISMAEEL ALI. Sole shareholder is MR MUHAMMAD ISMAEEL ALI. Associated with 8 related entities, including CITADEL RESIDENCES LIMITED, AL SANA GROUP GLOBAL LTD, and 13227808. 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
13572543
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ISMAEEL ALI
DIRECTOR
person
MR MUHAMMAD ISMAEEL ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.