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13400813

unknown Company
🇬🇧 GB | Reg. 13400813 |

13400813 is a company registered in the United Kingdom, under 13400813. Directors include MR ROMAN ZELMAN. Shareholders include H.E. Sheikh Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani and MR MIKHAIL ZELMAN. Associated with 5 related entities, including FOLIE RESTAURANT LTD, 12488312, and 13120217. 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 13400813

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ROMAN ZELMAN
DIRECTOR
person H.E. Sheikh Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani
25-50% SHAREHOLDER
person MR MIKHAIL ZELMAN
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FOLIE RESTAURANT LTD
🇬🇧 12488312
🇬🇧 13120217
🇬🇧 NOVATORS GROUP LIMITED
🇬🇧 NOVATORS HOSPITALITY LIMITED
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