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Entities
13190431
unknown
Company
🇬🇧
GB
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Reg. 13190431
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13190431 is a company registered in the United Kingdom, under 13190431. Directors include MR FLAMUR GASHI. Shareholders include MR FLAMUR GASHI and MR SUNDEEP BHAMBRA, and 1 other. Associated with 8 related entities, including 10583570, 12108585, and ARUSHA GROUP 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
13190431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FLAMUR GASHI
DIRECTOR
person
MR FLAMUR GASHI
25-50%
SHAREHOLDER
person
MR SUNDEEP BHAMBRA
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.