arrow_back
Entities
13021156
unknown
Company
🇬🇧
GB
|
Reg. 13021156
|
13021156 is a company registered in the United Kingdom, under 13021156. Directors include MR AMIN MOHAMMED UMARJEE. Sole shareholder is MR AMIN MOHAMMED UMARJEE. Associated with 20 related entities, including 13277622, THE FEDERATION OF THE STUDENTS ISLAMIC SOCIETIES IN THE UNITED KINGDOM AND EIRE LTD, and 13875682. 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
13021156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIN MOHAMMED UMARJEE
DIRECTOR
person
MR AMIN MOHAMMED UMARJEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.