arrow_back
Entities
13872192
unknown
Company
π¬π§
GB
|
Reg. 13872192
|
13872192 is a company registered in the United Kingdom, under 13872192. Directors include MR ROIS ALI. Sole shareholder is MR ROIS ALI. Associated with 20 related entities, including 07386496, 12124379, and 13967644. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13872192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROIS ALI
DIRECTOR
person
MR ROIS ALI
25-50%
SHAREHOLDER
person
MR ASHIK ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.