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Entities
13859956
unknown
Company
🇬🇧
GB
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Reg. 13859956
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13859956 is a company registered in the United Kingdom, under 13859956. Directors include MR MUHAMMED HAROON ALI and MR ASIF MAHMOOD. Shareholders include MR TARIQ MAHMOOD and MR MUHAMMED HAROON ALI. Associated with 10 related entities, including ECO PERFORMANCE LTD, CAMBRIDGE RENAISSANCE LIMITED, and 07677741. 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
13859956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED HAROON ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASIF MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR TARIQ MAHMOOD
DIRECTOR
person
MR TARIQ MAHMOOD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.