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Entities
13597203
unknown
Company
🇬🇧
GB
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Reg. 13597203
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13597203 is a company registered in the United Kingdom, under 13597203. Directors include MR AMER SHAH and MRS SUFYANA KAUSAR SHAH. Sole shareholder is MRS SUFYANA KAUSAR SHAH. Associated with 8 related entities, including 12953230, SC362738, and 08332848. 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
13597203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMER SHAH
DIRECTOR
person
MRS SUFYANA KAUSAR SHAH
DIRECTOR
person
MRS SUFYANA KAUSAR SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.