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Entities
13981693
unknown
Company
🇬🇧
GB
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Reg. 13981693
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13981693 is a company registered in the United Kingdom, under 13981693. Directors include MRS NADIA MOMIM 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
13981693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADIA MOMIM IMAM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.