arrow_back
Entities
13109032
unknown
Company
🇬🇧
GB
|
Reg. 13109032
|
13109032 is a company registered in the United Kingdom, under 13109032. Directors include MR HAMID ALI ESSA. Sole shareholder is MR KHALID MOOSA ESSA. Associated with 15 related entities, including 05131962, 13280569, and PERFECTION COSMETIC 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
13109032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMID ALI ESSA
DIRECTOR
person
MR KHALID MOOSA ESSA
DIRECTOR
person
MR KHALID MOOSA ESSA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.