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Entities
13580832
unknown
Company
🇬🇧
GB
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Reg. 13580832
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13580832 is a company registered in the United Kingdom, under 13580832. Directors include MR MUKHTAR AHMED, MR RAVI KUMAR LEAL, and DR AUGUSTINE WILLIAM. Shareholders include DR AUGUSTINE WILLIAM and MR RAVI KUMAR LEAL, and 1 other. Associated with 12 related entities, including SLCTD LTD, 10312582, and AM INVESTMENT 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
13580832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKHTAR AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAVI KUMAR LEAL
25-50%
DIRECTOR
SHAREHOLDER
person
DR AUGUSTINE WILLIAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.