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Entities
13238745
unknown
Company
🇬🇧
GB
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Reg. 13238745
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13238745 is a company registered in the United Kingdom, under 13238745. Directors include MR FAIZALI SHIRAZALI DHARAMSHI and MISS SHAISTA SHIRAZALI DHARAMSHI. Sole shareholder is MR SHIRAZALI SHARIF DHARAMSHI. Associated with 14 related entities, including LL-PHARMA LIMITED, 08638251, and TEJANI (PROPERTY INVESTMENT HOLDINGS) 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
13238745
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.