arrow_back Entities

13677754

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13677754 |

13677754 is a company registered in the United Kingdom, under 13677754. Directors include MR SHAFIQUL ISLAM. Sole shareholder is MR SHAFIQUL ISLAM. Associated with 11 related entities, including ASIATIC INVESTMENTS LTD, 10300697, and 05234774. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13677754

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ASIATIC INVESTMENTS LTD
πŸ‡¬πŸ‡§ 10300697
πŸ‡¬πŸ‡§ 05234774
πŸ‡¬πŸ‡§ 14070368
πŸ‡¬πŸ‡§ ASIATIC PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 13626463
πŸ‡¬πŸ‡§ 04616069
πŸ‡¬πŸ‡§ ASIATIC FOODS LTD
πŸ‡¬πŸ‡§ ASIATIC LIMITED
πŸ‡¬πŸ‡§ 04362733
Save entities, get alerts on changes, API access Sign up free