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Entities
13868424
unknown
Company
🇬🇧
GB
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Reg. 13868424
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13868424 is a company registered in the United Kingdom, under 13868424. Directors include ABUL KASHEM ALI, MR MOHAMMAD ABU SAYEED HARIS, and SHAKIL AHMED MUZIR, and 1 other. Sole shareholder is MR MOHAMMAD ABU SAYEED HARIS. Associated with 6 related entities, including CYGNET PROPERTY MANAGEMENT PLC, MIDLAND COURT MANAGEMENT COMPANY LIMITED, and MIDLAND HEART DEVELOPMENT LIMITED. 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
13868424
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABUL KASHEM ALI
DIRECTOR
person
MR MOHAMMAD ABU SAYEED HARIS
DIRECTOR
SHAREHOLDER
person
SHAKIL AHMED MUZIR
DIRECTOR
person
IBRAHIM SULEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.