arrow_back
Entities
13323378
unknown
Company
π¬π§
GB
|
Reg. 13323378
|
13323378 is a company registered in the United Kingdom, under 13323378. Directors include MR MOHAMMED YASIN JIVA. Sole shareholder is MR MOHAMMED YASIN JIVA. Associated with 8 related entities, including 10071167, 06823610, and AVANT INVESTMENTS LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13323378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED YASIN JIVA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.