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Entities
13043525
unknown
Company
🇬🇧
GB
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Reg. 13043525
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13043525 is a company registered in the United Kingdom, under 13043525. Directors include MRS ASIFFA SHIRAZ GADATRA and MR SHIRAZ ARBI GADATRA. Shareholders include DF &AB LTD and One Drop Hand Sanitiser Ltd. Associated with 11 related entities, including 08141091, SPOT INVESTMENTS LTD, and DESIGNER FRAGRANCES 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
13043525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ASIFFA SHIRAZ GADATRA
DIRECTOR
person
MR SHIRAZ ARBI GADATRA
DIRECTOR
🇬🇧
DF &AB LTD
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.