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Entities
13984926
unknown
Company
🇬🇧
GB
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Reg. 13984926
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13984926 is a company registered in the United Kingdom, under 13984926. Directors include MR MOHAMMED ASHRAF. Sole shareholder is MR MOHAMMED ASHRAF. Associated with 2 related entities, including DEEN TRUST INTERNATIONAL and SUPERWAY LTD. 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
13984926
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASHRAF
DIRECTOR
person
MR MOHAMMED ASHRAF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.