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Entities
13588344
unknown
Company
🇬🇧
GB
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Reg. 13588344
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13588344 is a company registered in the United Kingdom, under 13588344. Directors include MR AHMED HANI MORSI and MR PAVANDEEP SINGH SHEENA. Shareholders include MR AHMED HANI MORSI and MR PAVANDEEP SINGH SHEENA. Associated with 6 related entities, including DESDRIDGE REAL ESTATE LIMITED, 09095066, and 10871722. 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
13588344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED HANI MORSI
SECRETARY
person
MR PAVANDEEP SINGH SHEENA
SECRETARY
person
MR AHMED HANI MORSI
DIRECTOR
person
MR PAVANDEEP SINGH SHEENA
DIRECTOR
person
MR AHMED HANI MORSI
25-50%
SHAREHOLDER
person
MR PAVANDEEP SINGH SHEENA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.