arrow_back
Entities
13384952
unknown
Company
🇬🇧
GB
|
Reg. 13384952
|
13384952 is a company registered in the United Kingdom, under 13384952. Directors include MR WAYES CHAWDOURY and MR ABDIQANI MOHAMUD JAMA. Shareholders include MR ABDIQANI MOHAMUD JAMA and MR WAYES CHAWDOURY. Associated with 6 related entities, including 08797808, 09468225, and BURRIZOS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13384952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAYES CHAWDOURY
DIRECTOR
person
MR ABDIQANI MOHAMUD JAMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR WAYES CHAWDOURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.