arrow_back
Entities
13701496
unknown
Company
🇬🇧
GB
|
Reg. 13701496
|
13701496 is a company registered in the United Kingdom, under 13701496. Directors include MR USAMA SIDDIQUE. Sole shareholder is MR USAMA SIDDIQUE. Associated with 14 related entities, including 15431190, 09030432, and 15285723. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13701496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USAMA SIDDIQUE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.