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Entities
13461276
unknown
Company
🇬🇧
GB
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Reg. 13461276
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13461276 is a company registered in the United Kingdom, under 13461276. Directors include MR IRFAN AKUJI, MRS LIM SU CHEN, and MR MUMTAZ AKHTAR NAWAZ. Shareholders include IFMI LIMITED and Diamond Becon Uk Limited. Associated with 12 related entities, including 11594446, 35 JAMESON STREET (SPV) LIMITED, and 14064879. 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
13461276
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN AKUJI
DIRECTOR
person
MRS LIM SU CHEN
DIRECTOR
person
MR MUMTAZ AKHTAR NAWAZ
DIRECTOR
🇬🇧
IFMI LIMITED
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.