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Entities
13952464
unknown
Company
🇬🇧
GB
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Reg. 13952464
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13952464 is a company registered in the United Kingdom, under 13952464. Directors include MR MOHAMMED AMAR ASLAM and MS MARIA NAWAZ. Shareholders include MS MARIA NAWAZ and MR MOHAMMED AMAR ASLAM. Associated with 20 related entities, including ALDRIDGE CENTRE INVESTMENTS LIMITED, SOT TRADING LTD, and RTA PROPERTY INVESTMENTS 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
13952464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AMAR ASLAM
DIRECTOR
person
MS MARIA NAWAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AMAR ASLAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.