arrow_back
Entities
13948579
unknown
Company
🇬🇧
GB
|
Reg. 13948579
|
13948579 is a company registered in the United Kingdom, under 13948579. Directors include MR MUDASSAR AHMED. Sole shareholder is MR MUDASSAR AHMED. Associated with 6 related entities, including 11194997, NIQAA LIMITED, and MA DISTRIBUTION LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13948579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUDASSAR AHMED
DIRECTOR
person
MR MUDASSAR AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.