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Entities
13040521
unknown
Company
🇬🇧
GB
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Reg. 13040521
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13040521 is a company registered in the United Kingdom, under 13040521. Directors include MR AKHTAR HUSSAIN MOHAMED SULAIMAN and MR DIVYESHKUMAR ASHOKBHAI PATEL. Shareholders include MR AKHTAR HUSSAIN MOHAMED SULAIMAN and MR MOHAMED SULAIMAN MOHAMED NAZIR HUSSAIN, and 2 others. Associated with 20 related entities, including 15304995, 07967144, and PPC CAPITAL LTD. 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
13040521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
DIRECTOR
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
person
MR VIMAL PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.