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Entities
13627401
unknown
Company
🇬🇧
GB
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Reg. 13627401
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13627401 is a company registered in the United Kingdom, under 13627401. Directors include WAHID AHMAD. Sole shareholder is WAHID AHMAD. Associated with 4 related entities, including ARKON TRADING LTD, ARKADIA BRANDS LIMITED, and VELORA IMPORTS 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
13627401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAHID AHMAD
DIRECTOR
person
WAHID AHMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.