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Entities
13176255
unknown
Company
🇬🇧
GB
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Reg. 13176255
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13176255 is a company registered in the United Kingdom, under 13176255. Directors include MR MOHAMMED RAFIC MUHAMADU, MR RAMANAN MUTHULINGAM, and MR MURALI DHARAN SALAI KUBERAN. Shareholders include MR MURALI DHARAN SALAI KUBERAN and MR RAMANAN MUTHULINGAM, and 1 other. Associated with 18 related entities, including ARR RETAIL LTD, SMART FUEL RETAILS LTD, and TASTY TOWN FOOD 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
13176255
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAFIC MUHAMADU
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAMANAN MUTHULINGAM
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
MR RAMANAN MUTHULINGAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.