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Entities
13900236
unknown
Company
🇬🇧
GB
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Reg. 13900236
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13900236 is a company registered in the United Kingdom, under 13900236. Directors include MR HATHER ALI. Sole shareholder is MR OSMAN ALI. Associated with 5 related entities, including RGD HOUSING LTD, 06944675, and 08014303. 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
13900236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HATHER ALI
DIRECTOR
person
MR OSMAN ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HATHER ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.