arrow_back Entities

13624074

unknown Company
🇬🇧 GB | Reg. 13624074 |

13624074 is a company registered in the United Kingdom, under 13624074. Directors include MR KHALED AHMED. Sole shareholder is MR SHAHED AHMED. Associated with 2 related entities, including THE SOUTH ASIAN SPICE LTD and SKK PROPERTY (NW) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13624074

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 THE SOUTH ASIAN SPICE LTD suspended
Save entities, get alerts on changes, API access Sign up free