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Entities
13970215
unknown
Company
🇬🇧
GB
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Reg. 13970215
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13970215 is a company registered in the United Kingdom, under 13970215. Directors include MR MUKHTAR AHMAD. Sole shareholder is MR MUKHTAR AHMAD. Associated with 7 related entities, including 08531908, 2ND AVENUE INVESTMENT LTD, and 06360821. 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
13970215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKHTAR AHMAD
DIRECTOR
person
MR MUKHTAR AHMAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.