arrow_back Entities

13804896

unknown Company
🇬🇧 GB | Reg. 13804896 |

13804896 is a company registered in the United Kingdom, under 13804896. Also identified by LEI 984500DB6F54E8NF7A07. Directors include MR SAIF AHMED AHMEDI. Sole shareholder is MR SAIF AHMED AHMEDI. Associated with 4 related entities, including 11605272, 11906925, and DEACONCAPITAL ASSET MANAGEMENT LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13804896
LEI 984500DB6F54E8NF7A07

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SAIF AHMED AHMEDI
DIRECTOR
person MR SAIF AHMED AHMEDI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11605272
🇬🇧 11906925
🇬🇧 DEACONCAPITAL ASSET MANAGEMENT LLP
🇬🇧 FORTIS ROCK LIMITED
Save entities, get alerts on changes, API access Sign up free