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Entities
13058839
unknown
Company
🇬🇧
GB
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Reg. 13058839
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13058839 is a company registered in the United Kingdom, under 13058839. Directors include MR MOHAMED IBRAHIM UMARJI. Sole shareholder is MR MOHAMED IBRAHIM UMARJI. Associated with 11 related entities, including 05247268, 05072716, and 04097990. 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
13058839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED IBRAHIM UMARJI
DIRECTOR
person
MR MOHAMED IBRAHIM UMARJI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.