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Entities
13804479
unknown
Company
🇬🇧
GB
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Reg. 13804479
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13804479 is a company registered in the United Kingdom, under 13804479. Directors include MR NISAR AHMED. Sole shareholder is MR NISAR AHMED. Associated with 8 related entities, including GUILDWAY ACCOUNTANTS LTD, TLC SERVICES LIMITED, and 10373315. 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
13804479
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISAR AHMED
DIRECTOR
person
MR NISAR AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.