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Entities
13159319
unknown
Company
🇬🇧
GB
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Reg. 13159319
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13159319 is a company registered in the United Kingdom, under 13159319. Directors include MR SAMIR BASIR BHARUCHI and MR SUBHAAN HAFEZ. Sole shareholder is MR SAMIR BASIR BHARUCHI. Associated with 6 related entities, including 14910309, 14147681, and 14101199. 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
13159319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR BASIR BHARUCHI
75-100%
DIRECTOR
SHAREHOLDER
person
MR SUBHAAN HAFEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.