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13603696

unknown Company
🇬🇧 GB | Reg. 13603696 |

13603696 is a company registered in the United Kingdom, under 13603696. Directors include MRS SAMINA AMIN and MR TAHIR AMIN. Shareholders include MRS SAMINA AMIN and MR TAHIR AMIN, and 1 other. Associated with 3 related entities, including 01568027, TASA PROPERTIES LTD, and ASF EVENTS LTD. 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 13603696

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS SAMINA AMIN
25-50% DIRECTOR SHAREHOLDER
person MR TAHIR AMIN
25-50% DIRECTOR SHAREHOLDER
person MISS SAEEDA NAZ AMIN
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01568027
🇬🇧 TASA PROPERTIES LTD
🇬🇧 ASF EVENTS LTD
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