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13176783

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13176783 |

13176783 is a company registered in the United Kingdom, under 13176783. Directors include MR MOHAMMED HARMUJ ALI. Sole shareholder is MR MOHAMMED HARMUJ ALI. Associated with 7 related entities, including 06638164, 05820639, and BALTI 4YOU 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 13176783

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06638164
πŸ‡¬πŸ‡§ 05820639
πŸ‡¬πŸ‡§ BALTI 4YOU LTD
πŸ‡¬πŸ‡§ 05863822
πŸ‡¬πŸ‡§ 08305229
πŸ‡¬πŸ‡§ 12667592
πŸ‡¬πŸ‡§ BALTI HUT LIMITED
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