arrow_back Entities

13821500

unknown Company
🇬🇧 GB | Reg. 13821500 |

13821500 is a company registered in the United Kingdom, under 13821500. Directors include MR FAHEEM AHMED. Sole shareholder is MR FAHEEM AHMED. Associated with 3 related entities, including 247 FTL EXPRESS LTD, ERESESTATES LTD, and IDEN GROUP MOTORS LIMITED. 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 13821500

Signal Intelligence

verified

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

Key Management & Controllers

person MR FAHEEM AHMED
DIRECTOR
person MR FAHEEM AHMED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 247 FTL EXPRESS LTD
🇬🇧 ERESESTATES LTD
🇬🇧 IDEN GROUP MOTORS LIMITED
Save entities, get alerts on changes, API access Sign up free