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Entities
13859478
unknown
Company
🇬🇧
GB
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Reg. 13859478
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13859478 is a company registered in the United Kingdom, under 13859478. Directors include MR MOHAMMED SALEH AHMED. Sole shareholder is MR MOHAMMED SALEH AHMED. Associated with 9 related entities, including OC424972, 07312505, and TEXMONARCH LTD. 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
13859478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALEH AHMED
DIRECTOR
person
MR SHEIKH ARAFATH AHMED
DIRECTOR
person
MR MOHAMMED SALEH AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.