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Entities
13929187
unknown
Company
🇬🇧
GB
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Reg. 13929187
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13929187 is a company registered in the United Kingdom, under 13929187. Directors include MR ARIF AHMED. Sole shareholder is MR ARIF AHMED. Associated with 3 related entities, including 13107554, TFIN LOGISTICS LTD, and 11349465. 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
13929187
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.