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Entities
13132594
unknown
Company
🇬🇧
GB
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Reg. 13132594
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13132594 is a company registered in the United Kingdom, under 13132594. Directors include MR MOHAMMED OMAR KAYANI and MR KHALID OMAR NOORI. Shareholders include KEYANI HOLDINGS LTD and NOORI HOLDINGS LIMITED. Associated with 11 related entities, including KEYANI HOLDINGS LTD, 10249474, and SARA INTERNATIONAL TRADING (UK) 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
13132594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED OMAR KAYANI
DIRECTOR
person
MR KHALID OMAR NOORI
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.