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Entities
13686071
unknown
Company
🇬🇧
GB
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Reg. 13686071
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13686071 is a company registered in the United Kingdom, under 13686071. Directors include MRS NADIA ALI, MR MOHAMMED WASEEM CHUHAN, and MR ZAHEER HANIF. Associated with 20 related entities, including I SPOT PROPERTY LTD, HSHG2 LTD, and AVELING PARK 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
13686071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADIA ALI
DIRECTOR
person
MR MOHAMMED WASEEM CHUHAN
DIRECTOR
person
MR ZAHEER HANIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.