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Entities
13865387
unknown
Company
🇬🇧
GB
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Reg. 13865387
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13865387 is a company registered in the United Kingdom, under 13865387. Directors include MR MOBIN AHMED and MISS SAMAH SAHAR FAROOQ. Sole shareholder is MISS SAMAH SAHAR FAROOQ. Associated with 3 related entities, including RAMZY BROTHERS LTD, 12167924, and ADL & DEAN INVESTMENTS 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
13865387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOBIN AHMED
DIRECTOR
person
MISS SAMAH SAHAR FAROOQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.