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Entities
13058823
unknown
Company
🇬🇧
GB
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Reg. 13058823
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13058823 is a company registered in the United Kingdom, under 13058823. Directors include MR RIAZ GULAM HUSEIN LADHA. Sole shareholder is MR RIAZ GULAM HUSEIN LADHA. Associated with 20 related entities, including OMNI HOTELS DONCASTER LIMITED, 11163182, and OMNI FACILITIES MANAGEMENT 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
13058823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ GULAM HUSEIN LADHA
DIRECTOR
person
MR RIAZ GULAM HUSEIN LADHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.