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Entities
13100097
unknown
Company
🇬🇧
GB
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Reg. 13100097
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13100097 is a company registered in the United Kingdom, under 13100097. Directors include MR MAZHARALI NISAR GULAMHUSEIN and MR ALI-RAZA MUKHTAR MEGHJEE. Shareholders include MR MAZHARALI NISAR GULAMHUSEIN and MR ALI-RAZA MUKHTAR MEGHJEE. Associated with 11 related entities, including ESCADA PROPERTIES LIMITED, MFSA INVESTMENTS LTD, and 08661272. 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
13100097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALI-RAZA MUKHTAR MEGHJEE
DIRECTOR
person
MR ALI-RAZA MUKHTAR MEGHJEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.