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Entities
13067077
unknown
Company
🇬🇧
GB
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Reg. 13067077
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13067077 is a company registered in the United Kingdom, under 13067077. Directors include MR MOHAMMED HALANI and MR MOHAMMED ARBAAZ HALANI. Sole shareholder is MR MOHAMMED ARBAAZ HALANI. Associated with 13 related entities, including RIMSHA INVESTMENT LTD, VANI INVESTMENT LTD, and ZORA PVT 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
13067077
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HALANI
SECRETARY
person
MR MOHAMMED ARBAAZ HALANI
DIRECTOR
person
MR MOHAMMED ARBAAZ HALANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.