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Entities
13340930
unknown
Company
π¬π§
GB
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Reg. 13340930
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13340930 is a company registered in the United Kingdom, under 13340930. Directors include MERS ESTATES LTD, MR MOAZAM EJAZ, and M CASSIDY LIMITED. Shareholders include M CASSIDY LIMITED and MERS ESTATES LTD. Associated with 20 related entities, including 12514845, 12518123, and 14887262. 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
13340930
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
person
MR MOAZAM EJAZ
DIRECTOR
π¬π§
M CASSIDY LIMITED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.