arrow_back Entities

13012719

unknown Company
🇬🇧 GB | Reg. 13012719 |

13012719 is a company registered in the United Kingdom, under 13012719. Directors include MR DANAZ AL-SURAMEIRI. Shareholders include MR DANAZ AL-SURAMEIRI and MR SAURABH MISHRA. Associated with 3 related entities, including SAMMY ACCOUNTANCY LTD, 15001645, and 15576500. 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 13012719

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DANAZ AL-SURAMEIRI
50-75% DIRECTOR SHAREHOLDER
person MR SAURABH MISHRA
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SAMMY ACCOUNTANCY LTD
🇬🇧 15001645
🇬🇧 15576500
Save entities, get alerts on changes, API access Sign up free