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Entities
13976904
unknown
Company
🇬🇧
GB
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Reg. 13976904
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13976904 is a company registered in the United Kingdom, under 13976904. Directors include MR AAMER HAFEEZ. Sole shareholder is MR AAMER HAFEEZ. Associated with 14 related entities, including 10206234, RIVERSTONE PROPERTY LIMITED, and ZAYNAH 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
13976904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AAMER HAFEEZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.