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Entities
13021949
unknown
Company
🇬🇧
GB
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Reg. 13021949
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13021949 is a company registered in the United Kingdom, under 13021949. Directors include MR MOHAMED MOOSA. Sole shareholder is MR MOHAMED MOOSA. Associated with 6 related entities, including MIDDLECAP REAL ESTATE LIMITED, MIDDLECAP LONDON LIMITED, and MIDDLECAP SNOWSFIELDS 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
13021949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED MOOSA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.