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Entities
13751628
unknown
Company
🇬🇧
GB
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Reg. 13751628
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13751628 is a company registered in the United Kingdom, under 13751628. Directors include MR MOHAMMAD HAROON AMINI. Sole shareholder is MR MOHAMMAD HAROON AMINI. Associated with 13 related entities, including HAROON PROPERTY INVESTMENT LTD, NEW MAEME'S CHICKEN LIMITED, and 09575917. 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
13751628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HAROON AMINI
DIRECTOR
person
MR MOHAMMAD HAROON AMINI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.