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Entities
13715214
unknown
Company
🇬🇧
GB
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Reg. 13715214
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13715214 is a company registered in the United Kingdom, under 13715214. Directors include MRS PAMELA JAYNE THOMAS MAHMUD. Shareholders include MS SUMAIYA RAHMAN BINTU and MRS PAMELA JAYNE THOMAS MAHMUD. Associated with 3 related entities, including SUMAIYA PROPERTIES LTD, SRZ ACCOUNTANCY LTD, and UK HERITAGE PROPERTIES 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
13715214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MS SUMAIYA RAHMAN BINTU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.