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Entities
13356325
unknown
Company
🇬🇧
GB
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Reg. 13356325
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13356325 is a company registered in the United Kingdom, under 13356325. Directors include MR GIANNI SHYAM MODHA. Shareholders include MR DAVID OLUWATOBILOBA ARAYOMI and MR GIANNI SHYAM MODHA, and 1 other. Associated with 10 related entities, including 13447669, 13355222, and Q CORPORATION 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
13356325
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
25-50%
SHAREHOLDER
person
Mr Miguel Calubay Pascual
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.