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13130979

unknown Company
🇬🇧 GB | Reg. 13130979 |

13130979 is a company registered in the United Kingdom, under 13130979. Directors include MR MURTAZA ALLIBHAI and MRS SARA ALLIBHAI. Shareholders include MR MURTAZA ALLIBHAI and MRS SARA ALLIBHAI. Associated with 4 related entities, including LAKESIDE MANAGEMENT (SELLY PARK) LIMITED, ALLIBHAI HOLDINGS LIMITED, and AUTOBASE (GB) LIMITED. 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 13130979

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MURTAZA ALLIBHAI
DIRECTOR
person MRS SARA ALLIBHAI
25-50% DIRECTOR SHAREHOLDER
person MR MURTAZA ALLIBHAI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LAKESIDE MANAGEMENT (SELLY PARK) LIMITED
🇬🇧 ALLIBHAI HOLDINGS LIMITED
🇬🇧 AUTOBASE (GB) LIMITED
🇬🇧 A M HOLDINGS INTERNATIONAL LIMITED
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