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Entities
13053155
unknown
Company
🇬🇧
GB
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Reg. 13053155
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13053155 is a company registered in the United Kingdom, under 13053155. Directors include MR AROOPKUMAR NARSHIDAS GHELANI, MR QAZI MUMTAZ HUSSAIN, and MR RAJESH SHASHIKANT PATEL. Shareholders include MR QAZI MUMTAZ HUSSAIN and MR AROOPKUMAR NARSHIDAS GHELANI, and 1 other. Associated with 10 related entities, including 02554530, 03408425, and 06469180. 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
13053155
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 QAZI MUMTAZ HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJESH SHASHIKANT PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.