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Entities
13009079
unknown
Company
🇬🇧
GB
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Reg. 13009079
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13009079 is a company registered in the United Kingdom, under 13009079. Directors include MR SHAHWALI SARAJZAY. Shareholders include MR SHAHWALI SARAJZAY and MR MIRWAIS KHAN. Associated with 4 related entities, including 13585985, SARAJZAY EXCHANGE & MONEY TRANSFER LTD, and 08298161. 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
13009079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHWALI SARAJZAY
75-100%
DIRECTOR
SHAREHOLDER
person
MR MIRWAIS KHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.