arrow_back
Entities
13080324
unknown
Company
🇬🇧
GB
|
Reg. 13080324
|
13080324 is a company registered in the United Kingdom, under 13080324. Directors include MR MOHAMMED ADNAAN MUNSHI. Sole shareholder is MR MOHAMMED ADNAAN MUNSHI. Associated with 6 related entities, including EXIA CH LTD, 10945010, and HANSONS CONSULTANCY 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
13080324
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ADNAAN MUNSHI
DIRECTOR
person
MR MOHAMMED ADNAAN MUNSHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.