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Entities
13426821
unknown
Company
🇬🇧
GB
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Reg. 13426821
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13426821 is a company registered in the United Kingdom, under 13426821. Directors include MR MAKSUD ISMAIL MATADAR. Shareholders include MR ANISH MATADAR and Maksud Ismail Matadar. Associated with 20 related entities, including CLAREMONT HOUSE ENTERPRISES LTD, 15408820, and MS INVESTMENT GROUP LIMITED. 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
13426821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAKSUD ISMAIL MATADAR
DIRECTOR
person
MR ANISH MATADAR
25-50%
SHAREHOLDER
person
Maksud Ismail Matadar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.