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Entities
13209170
unknown
Company
🇬🇧
GB
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Reg. 13209170
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13209170 is a company registered in the United Kingdom, under 13209170. Directors include MR IRFAN BABU ALI MOHOMMED. Sole shareholder is MR IRFAN BABU ALI MOHOMMED. Associated with 6 related entities, including 13254622, 05383659, and INDEPENDENT FUTURES LIMITED. 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
13209170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN BABU ALI MOHOMMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.