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13418554

unknown Company
🇬🇧 GB | Reg. 13418554 |
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13418554 is a company registered in the United Kingdom, under 13418554. Directors include MR JASSIM HUSSAIN, MR ABU MOHAMMED IBRAHIM ALI SIDDIQUE, and MR TIBERIUS TUDOR. Shareholders include MR TIBERIUS TUDOR and MR JASSIM HUSSAIN, and 1 other. Associated with 3 related entities, including J&I GROUP LTD, 08338919, and SJ FROZEN MEAT AND FISH LTD. 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 13418554

Signal Intelligence

verified

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

Key Management & Controllers

person MR JASSIM HUSSAIN
25-50% DIRECTOR SHAREHOLDER
person MR ABU MOHAMMED IBRAHIM ALI SIDDIQUE
DIRECTOR
person MR TIBERIUS TUDOR
25-50% DIRECTOR SHAREHOLDER
person MR. ABU MOHAMMED IBRAHIM ALI SIDDIQUE
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 J&I GROUP LTD
🇬🇧 08338919
🇬🇧 SJ FROZEN MEAT AND FISH LTD