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Entities
13430861
unknown
Company
🇬🇧
GB
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Reg. 13430861
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13430861 is a company registered in the United Kingdom, under 13430861. Directors include MR MOHAMMED ALI. Sole shareholder is MR MOHAMMED ALI. Associated with 6 related entities, including 09789949, 08155697, and HAJI CURRY HOUSE 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
13430861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI
DIRECTOR
person
MR MOHAMMED ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.