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Entities
13337019
unknown
Company
🇬🇧
GB
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Reg. 13337019
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13337019 is a company registered in the United Kingdom, under 13337019. Directors include MR MUHAMMED MOHAMMED BASHIR AZIZ. Shareholders include MR MUHAMMED MOHAMMED BASHIR AZIZ and ZAU INVESTMENTS LIMITED. Associated with 8 related entities, including TVL1 LTD, TVL ENTERPRISE LTD, and VAPE UNLOCKED 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
13337019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.