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Entities
13625396
unknown
Company
🇬🇧
GB
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Reg. 13625396
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13625396 is a company registered in the United Kingdom, under 13625396. Directors include MR KAYSAR AHMED and MS SHAHNAZ BEGUM RAB. Sole shareholder is MR KAYSAR AHMED. Associated with 10 related entities, including 06572562, 09060719, and CAPITAL SQUARE ESTATE AGENTS 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
13625396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAYSAR AHMED
DIRECTOR
SHAREHOLDER
person
MS SHAHNAZ BEGUM RAB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.