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13404875

unknown Company
🇬🇧 GB | Reg. 13404875 |

13404875 is a company registered in the United Kingdom, under 13404875. Directors include MR MAHOMED WASIM GAFFAR. Sole shareholder is MR MAHOMED WASIM GAFFAR. Associated with 2 related entities, including EVENTUS ASSET MANAGEMENT LIMITED and 10825252. 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 13404875

Signal Intelligence

verified

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

Key Management & Controllers

person MR MAHOMED WASIM GAFFAR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 EVENTUS ASSET MANAGEMENT LIMITED
🇬🇧 10825252
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