arrow_back
Entities
13396447
unknown
Company
🇬🇧
GB
|
Reg. 13396447
|
13396447 is a company registered in the United Kingdom, under 13396447. Directors include MR SHAUKAT ALI, MR IMRAN VALLI GANI, and MRS SARAH ALI KHALID. Sole shareholder is MR SHAUKAT ALI. Associated with 9 related entities, including PACIFIC BRANDS LTD, SC436455, and NATOVI HOLDINGS 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
13396447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAUKAT ALI
75-100%
DIRECTOR
SHAREHOLDER
person
MR IMRAN VALLI GANI
DIRECTOR
person
MRS SARAH ALI KHALID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.