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Entities
13076538
unknown
Company
🇬🇧
GB
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Reg. 13076538
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13076538 is a company registered in the United Kingdom, under 13076538. Directors include MR JAMAL KADDOURI. Shareholders include MS DHRUBALATA MARTINA MOHANTY and MR JAMAL KADDOURI. Associated with 6 related entities, including 11508205, M&J HOLDINGS LTD, and TITAGHUR PLC. 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
13076538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMAL KADDOURI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.