arrow_back
Entities
13079408
unknown
Company
🇬🇧
GB
|
Reg. 13079408
|
13079408 is a company registered in the United Kingdom, under 13079408. Directors include MR MOHAMMED SHAMOON YOUSAF DITTA. Sole shareholder is MR MOHAMMED SHAMOON YOUSAF DITTA. Associated with 18 related entities, including SASSY SUPPLEMENTS LIMITED, MODENA LTD, and ONGAR COSMETIC PRACTICE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13079408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.