arrow_back
Entities
13380646
unknown
Company
🇬🇧
GB
|
Reg. 13380646
|
13380646 is a company registered in the United Kingdom, under 13380646. Directors include MR MEHBOOB ISMAIL KANTHARIA, MOHAMMAD SAJJAD KHAN, and MR AKBAR WARIS. Shareholders include GROUPSTAR LIMITED and ALPHA EUROPE LTD., and 1 other. Associated with 10 related entities, including PATRICK SHOES LIMITED, SUPERHOUSE (UK) LIMITED, and 13796007. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13380646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHBOOB ISMAIL KANTHARIA
DIRECTOR
person
MOHAMMAD SAJJAD KHAN
DIRECTOR
person
MR AKBAR WARIS
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.