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13710784

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13710784 |

13710784 is a company registered in the United Kingdom, under 13710784. Directors include MR ZAINUL ABEDIN ANHAR. Shareholders include CLAY INVESTMENT LIMITED and Conistrade Limited. Associated with 10 related entities, including 13799796, 12625305, and OAKWOOD DEVELOPERS 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 13710784

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ CLAY INVESTMENT LIMITED
25-50% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13799796
πŸ‡¬πŸ‡§ 12625305
πŸ‡¬πŸ‡§ OAKWOOD DEVELOPERS LIMITED
πŸ‡¬πŸ‡§ 12767027
πŸ‡¬πŸ‡§ AZHARY LIMITED
πŸ‡¬πŸ‡§ 12757491
πŸ‡¬πŸ‡§ 13148728
πŸ‡¬πŸ‡§ 11045405
πŸ‡¬πŸ‡§ 10545487
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