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13355222

unknown Company
🇬🇧 GB | Reg. 13355222 |

13355222 is a company registered in the United Kingdom, under 13355222. Directors include MR GIANNI SHYAM MODHA. Shareholders include Mr Suhayl Asri and MR GIANNI SHYAM MODHA, and 1 other. Associated with 2 related entities, including 13356325 and 13341542. 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 13355222

Signal Intelligence

verified

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

Key Management & Controllers

person MR GIANNI SHYAM MODHA
25-50% DIRECTOR SHAREHOLDER
person Mr Suhayl Asri
25-50% SHAREHOLDER
person Mr Bud Feld Novin
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 13356325
🇬🇧 13341542
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