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Entities
13293194
unknown
Company
🇬🇧
GB
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Reg. 13293194
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13293194 is a company registered in the United Kingdom, under 13293194. Directors include MR NAYEEM MOEZ JANMOHAMED. Shareholders include MR RUCHIR KUMAR MODI and MR NAYEEM MOEZ JANMOHAMED, and 1 other. Associated with 10 related entities, including 13194652, 13488988, and 10298894. 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
13293194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAYEEM MOEZ JANMOHAMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR RUCHIR KUMAR MODI
25-50%
SHAREHOLDER
person
MR TOBIAS JOSEPH TIMOTHY KAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.