arrow_back
Entities
13393950
unknown
Company
🇬🇧
GB
|
Reg. 13393950
|
13393950 is a company registered in the United Kingdom, under 13393950. Directors include MR FUAD MUSTOFA and MR ABDUL SULIMAN. Shareholders include MR FUAD MUSTOFA and MR ABDUL SULIMAN. Associated with 13 related entities, including 12661916, SAFARI COFFE LIMITED, and AJ'S DESSERTS LIMITED. 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
13393950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FUAD MUSTOFA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL SULIMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.