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Entities
13253130
unknown
Company
🇬🇧
GB
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Reg. 13253130
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13253130 is a company registered in the United Kingdom, under 13253130. Directors include MR SHAFFIN DHANJI and MR SHAH UDDIN ZAMAN. Shareholders include MR SHAFFIN DHANJI and MR SHAH UDDIN ZAMAN. Associated with 10 related entities, including SDAV ESTATES LIMITED, WORLDS OF MOTIONS LIMITED, and A & S CARS 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
13253130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFFIN DHANJI
DIRECTOR
SHAREHOLDER
person
MR SHAH UDDIN ZAMAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.