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Entities
12416819
unknown
Company
🇬🇧
GB
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Reg. 12416819
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12416819 is a company registered in the United Kingdom, under 12416819. Directors include MR MEHBOOB VALLI DUDHWALA and MR SABBIR HAFEJI. Shareholders include MR MEHBOOB VALLI DUDHWALA and MR SABBIR HAFEJI. Associated with 13 related entities, including ANCHORA INTERNATIONAL LIMITED, 05928471, and MAJOR IMPORT EXPORT 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
12416819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHBOOB VALLI DUDHWALA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SABBIR HAFEJI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.