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Entities
13645344
unknown
Company
🇬🇧
GB
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Reg. 13645344
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13645344 is a company registered in the United Kingdom, under 13645344. Directors include MR SHAZAD ALI CHOUDHRY. Sole shareholder is MR SHAZAD ALI CHOUDHRY. Associated with 3 related entities, including D-N-S TRADING & INVESTMENTS LTD, 07869839, and 12972408. 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
13645344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAZAD ALI CHOUDHRY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.