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Entities
13663238
unknown
Company
🇬🇧
GB
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Reg. 13663238
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13663238 is a company registered in the United Kingdom, under 13663238. Directors include MR ARIF ASEF and MR SAID AHMAD SHAH. Shareholders include MR ARIF ASEF and MR SAID AHMAD SHAH. Associated with 6 related entities, including TOWER BRIDGE RETAIL LTD, 11737219, and SHAH ACCESSORIES 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
13663238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF ASEF
DIRECTOR
person
MR SAID AHMAD SHAH
DIRECTOR
person
MR ARIF ASEF
25-50%
SHAREHOLDER
person
MR SAID AHMAD SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.