arrow_back
Entities
13996875
unknown
Company
🇬🇧
GB
|
Reg. 13996875
|
13996875 is a company registered in the United Kingdom, under 13996875. Directors include MR MOHAMED AYAZ VANKAD. Sole shareholder is MR MOHAMED AYAZ VANKAD. Associated with 6 related entities, including YOUNG & CO ACCOUNTANTS LIMITED, Y & U PROPERTIES LTD, and AEM WEALTH AND A Y U LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13996875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED AYAZ VANKAD
DIRECTOR
person
MR MOHAMED AYAZ VANKAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.