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Entities
13408491
unknown
Company
🇬🇧
GB
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Reg. 13408491
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13408491 is a company registered in the United Kingdom, under 13408491. Directors include MR SHAMIR BIHAL, MRS DEEPA ROCHA, and MR UMAR ALI TANVEER. Sole shareholder is TIME EQUITIES LIMITED. Associated with 12 related entities, including 02975003, 13088483, and 04579501. 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
13408491
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMIR BIHAL
DIRECTOR
person
MRS DEEPA ROCHA
DIRECTOR
person
MR UMAR ALI TANVEER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.