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Entities
13200396
unknown
Company
🇬🇧
GB
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Reg. 13200396
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13200396 is a company registered in the United Kingdom, under 13200396. Directors include MR HUSSEIN PAUL FARIDANY. Sole shareholder is Opi Investments Limited. Associated with 2 related entities, including 13135324 and OC434554. 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
13200396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSEIN PAUL FARIDANY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.