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Entities
13004108
unknown
Company
🇬🇧
GB
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Reg. 13004108
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13004108 is a company registered in the United Kingdom, under 13004108. Directors include MR KAMAL ROB and MR MOHAMMED SHARIA HUSSAIN SHUHEB. Shareholders include MR MOHAMMED SHARIA HUSSAIN SHUHEB and MR TAARIQ AHMED, and 1 other. Associated with 20 related entities, including SUPER SMASH LTD, KBS ROSSENDALE LTD, and TWO TASTE 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
13004108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMAL ROB
SECRETARY
person
MR KAMAL ROB
DIRECTOR
DIRECTOR
SHAREHOLDER
person
MR TAARIQ AHMED
SHAREHOLDER
person
MR KAMAL ROB
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.