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Entities
13318894
unknown
Company
🇬🇧
GB
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Reg. 13318894
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13318894 is a company registered in the United Kingdom, under 13318894. Directors include MR HASSAN FARUK MAKADAM. Sole shareholder is MR HASSAN FARUK MAKADAM. Associated with 7 related entities, including T. R. Y. LIMITED, BUBBLE O TEA BAR LTD, and T.R.Y. HOLDINGS 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
13318894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN FARUK MAKADAM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.