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Entities
13578748
unknown
Company
🇬🇧
GB
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Reg. 13578748
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13578748 is a company registered in the United Kingdom, under 13578748. Directors include MISS SUNNIA ASHRAF. Sole shareholder is MISS SUNNIA ASHRAF. Associated with 11 related entities, including SQUARE SPACE ESTATES LTD, 13477879, and SQUARE ESATES & PLANNING 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
13578748
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SUNNIA ASHRAF
DIRECTOR
person
MISS SUNNIA ASHRAF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.