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Entities
13642910
unknown
Company
🇬🇧
GB
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Reg. 13642910
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13642910 is a company registered in the United Kingdom, under 13642910. Directors include MR MOHAMMED ARSHAD. Sole shareholder is MR MOHAMMED ARSHAD. Associated with 7 related entities, including ASHKEN LIMITED, 2B INVESTMENTS LIMITED, and OX4 PROPERTIES 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
13642910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ARSHAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.