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Entities
13352835
unknown
Company
🇬🇧
GB
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Reg. 13352835
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13352835 is a company registered in the United Kingdom, under 13352835. Directors include MR MOHAMMED EMTYAZ, MR ROBINSON RAJENDRA, and MR MUHAMMAD FAIZ ROHIZAT, and 1 other. Shareholders include MR MOHAMMED EMTYAZ and MS SASIKALA THEYAGASON, and 2 others. Associated with 10 related entities, including 08162583, 13261090, and 04662389. 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
13352835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED EMTYAZ
DIRECTOR
person
MR ROBINSON RAJENDRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD FAIZ ROHIZAT
DIRECTOR
SHAREHOLDER
person
MS SASIKALA THEYAGASON
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED EMTYAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.