arrow_back
Entities
13808992
unknown
Company
🇬🇧
GB
|
Reg. 13808992
|
13808992 is a company registered in the United Kingdom, under 13808992. Directors include MR RUHUL MOHAMMED SHAMSUDDIN. Shareholders include MR ARAS OMER ALI and MR RUHUL MOHAMMED SHAMSUDDIN. Associated with 18 related entities, including ARAS A PROPERTIES LIMITED, 11352867, and 15851438. 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
13808992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUHUL MOHAMMED SHAMSUDDIN
DIRECTOR
person
MR ARAS OMER ALI
25-50%
SHAREHOLDER
person
MR RUHUL MOHAMMED SHAMSUDDIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.