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Entities
13947368
unknown
Company
🇬🇧
GB
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Reg. 13947368
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13947368 is a company registered in the United Kingdom, under 13947368. Directors include MR MOHAMMED ADNAN IMAM. Sole shareholder is IPE GROUP (HOLDINGS) LIMITED. Associated with 20 related entities, including 15252826, ST PAUL WAY PROPERTIES LIMITED, and IPE BICKLEY ROAD PROPERTIES 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
13947368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ADNAN IMAM
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.