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Entities
13130514
unknown
Company
🇬🇧
GB
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Reg. 13130514
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13130514 is a company registered in the United Kingdom, under 13130514. Directors include MR FARHAD CHOWDHURY, MR NEERAV DARJI, and MR HASAN DERVISH, and 1 other. Shareholders include MR HASAN DERVISH and MR FARHAD CHOWDHURY, and 2 others. Associated with 8 related entities, including 11290696, RAW SPICE FOODS LIMITED, and 09037158. 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
13130514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAD CHOWDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEERAV DARJI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASAN DERVISH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANISH RAJENDRA PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.