arrow_back Entities

13348898

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13348898 |

13348898 is a company registered in the United Kingdom, under 13348898. Directors include MR SIRAJ ALI. Sole shareholder is MR SIRAJ ALI. Associated with 9 related entities, including BLUEFIN RESTAURANTS LIMITED, BHA HOSPITALITY AWARDS LIMITED, and SONALI 101 INVESTMENT CLUB 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 13348898

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SIRAJ ALI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BLUEFIN RESTAURANTS LIMITED
πŸ‡¬πŸ‡§ SIRAJAM MUNEERA LIMITED
πŸ‡¬πŸ‡§ 07782122
πŸ‡¬πŸ‡§ SONALI OTHITH COVENTRY LTD
πŸ‡¬πŸ‡§ 05148899
πŸ‡¬πŸ‡§ 04727037
Save entities, get alerts on changes, API access Sign up free