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Entities
13994151
unknown
Company
🇬🇧
GB
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Reg. 13994151
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13994151 is a company registered in the United Kingdom, under 13994151. Directors include MR MOHAMMAD HAROON AMINI. Sole shareholder is MR MOHAMMAD HAROON AMINI. Associated with 12 related entities, including HAROON PROPERTY INVESTMENT LTD, 13751628, and NEW MAEME'S CHICKEN 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
13994151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HAROON AMINI
DIRECTOR
person
MR MOHAMMAD HAROON AMINI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.