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Entities
13277121
unknown
Company
🇬🇧
GB
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Reg. 13277121
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13277121 is a company registered in the United Kingdom, under 13277121. Directors include MR TAWSIF MOOSA DHARMA, MR SAFVAAN YUSUF VALI, and MR ANAS ISMAIL KASAK, and 1 other. Shareholders include MR TAWSIF MOOSA DHARMA and MR ANAS ISMAIL KASAK, and 1 other. Associated with 20 related entities, including 09674126, THE UNSIGNED BUSINESS LTD, and AMDRESS 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
13277121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAWSIF MOOSA DHARMA
DIRECTOR
SHAREHOLDER
person
MR SAFVAAN YUSUF VALI
DIRECTOR
person
MR ANAS ISMAIL KASAK
DIRECTOR
SHAREHOLDER
person
MR IMRAN PATEL
DIRECTOR
SHAREHOLDER
person
Mr Safvaan Yusuf Dharma
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.