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Entities
13758520
unknown
Company
🇬🇧
GB
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Reg. 13758520
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13758520 is a company registered in the United Kingdom, under 13758520. Directors include MR SAJID SHEIKH. Sole shareholder is MR SAJID SHEIKH. Associated with 8 related entities, including TRUSTED DIAMONDS LIMITED, AADAM & AAHIL LTD, and 3AAA INVESTMENT 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
13758520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJID SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.