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Entities
13806361
unknown
Company
🇬🇧
GB
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Reg. 13806361
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13806361 is a company registered in the United Kingdom, under 13806361. Directors include MR NAWEED KHALIQ. Sole shareholder is MR NAWEED KHALIQ. Associated with 5 related entities, including AREVNA PARTNERS LTD, 12903742, and 13830834. 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
13806361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWEED KHALIQ
DIRECTOR
person
MR NAWEED KHALIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.