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Entities
13760062
unknown
Company
🇬🇧
GB
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Reg. 13760062
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13760062 is a company registered in the United Kingdom, under 13760062. Directors include MR ZAHEER AHMED, MRS ALISON MARGARET JONES, and MR SHAHID NAWAZ. Shareholders include MR SHAHID NAWAZ and MR ZAHEER AHMED. Associated with 20 related entities, including 10741358, 13757800, and 04728965. 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
13760062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHEER AHMED
DIRECTOR
person
MRS ALISON MARGARET JONES
DIRECTOR
person
MR SHAHID NAWAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAHEER AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.