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Entities
13756991
unknown
Company
🇬🇧
GB
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Reg. 13756991
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13756991 is a company registered in the United Kingdom, under 13756991. Directors include MR AKEEL AMIN and MR KAAB AYUB. Shareholders include MR KAAB AYUB and MR AKEEL AMIN. Associated with 17 related entities, including THE ELYSIUM GROUP HOLDINGS LIMITED, 12815404, and ELYSIUM TRADING 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
13756991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKEEL AMIN
DIRECTOR
person
MR KAAB AYUB
25-50%
DIRECTOR
SHAREHOLDER
person
MR AKEEL AMIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.