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Entities
13041231
unknown
Company
🇬🇧
GB
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Reg. 13041231
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13041231 is a company registered in the United Kingdom, under 13041231. Directors include MR SIMKO BABA-ALI ISMAIL DAWUDY, MR ALAN DILSHAD, and MR SARWAR ISMAEL GAREB. Shareholders include MR SARWAR ISMAEL GAREB and MR SIMKO BABA-ALI ISMAIL DAWUDY, and 1 other. Associated with 20 related entities, including UMRAH SUPERMARKET LEEDS LTD, UMRAH SUPERMARKET LTD, and AL & AM RESIDENTIAL 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
13041231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALAN DILSHAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR SARWAR ISMAEL GAREB
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.