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13439056

unknown Company
🇬🇧 GB | Reg. 13439056 |

13439056 is a company registered in the United Kingdom, under 13439056. Directors include MR KAWA LATIF SAEED and MR MOHAMED SHAH. Shareholders include MR MOHAMED SHAH and MR KAWA LATIF SAEED. Associated with 4 related entities, including SHWAN TRADE LTD, 227 BR LTD, and 13570130. 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 13439056

Signal Intelligence

verified

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

Key Management & Controllers

person MR KAWA LATIF SAEED
25-50% DIRECTOR SHAREHOLDER
person MR MOHAMED SHAH
DIRECTOR
person MR MOHAMED SHAH
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SHWAN TRADE LTD
🇬🇧 227 BR LTD
🇬🇧 13570130
🇬🇧 12669123
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