arrow_back
Entities
13304043
unknown
Company
🇬🇧
GB
|
Reg. 13304043
|
13304043 is a company registered in the United Kingdom, under 13304043. Directors include MR SALIM IBRAHIM MOOSA. Sole shareholder is MR SALIM IBRAHIM MOOSA. Associated with 3 related entities, including 15239192, 05346375, and SHAMMY'S CLOTHING UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13304043
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALIM IBRAHIM MOOSA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.