arrow_back
Entities
13729466
unknown
Company
🇬🇧
GB
|
Reg. 13729466
|
13729466 is a company registered in the United Kingdom, under 13729466. Directors include MR SIRAAJ HASSAN AHMED. Shareholders include Ms Amani Majid Durrani and MR SIRAAJ HASSAN AHMED. Associated with 1 related entity, including 13367302. 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
13729466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIRAAJ HASSAN AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Amani Majid Durrani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.