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Entities
13149401
unknown
Company
π¬π§
GB
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Reg. 13149401
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13149401 is a company registered in the United Kingdom, under 13149401. Directors include MR OMAR FAROOK DAGIA. Sole shareholder is MR OMAR FAROOK DAGIA. Associated with 4 related entities, including 12878126, 16175079, and IRIS SIGNS LTD. 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
13149401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR FAROOK DAGIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.