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Entities
13296471
unknown
Company
🇬🇧
GB
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Reg. 13296471
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13296471 is a company registered in the United Kingdom, under 13296471. Directors include MOHAMMED ARSHAD and MRS BELQUIS OOMERJEE. Shareholders include MRS BELQUIS OOMERJEE and MOHAMMED ARSHAD. Associated with 10 related entities, including 11635000, BRIGHT KIDS DAY NURSERIES LTD, and BRIGHT KIDS HACKNEY LTD. 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
13296471
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ARSHAD
25-50%
DIRECTOR
SHAREHOLDER
person
MRS BELQUIS OOMERJEE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.