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Entities
13463437
unknown
Company
🇬🇧
GB
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Reg. 13463437
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13463437 is a company registered in the United Kingdom, under 13463437. Directors include MR SAJJAD HUSSAIN, MR SAYED AFZAL MEHDI, and MR MUHAMMAD IRFAN MOTALA. Shareholders include MR MUHAMMAD IRFAN MOTALA and MR SAJJAD HUSSAIN, and 1 other. Associated with 20 related entities, including ZAN ENTERPRISES LIMITED, SCENTED GARDENS BY VISION LIMITED, and DAILY MEDS 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
13463437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJJAD HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAYED AFZAL MEHDI
DIRECTOR
person
MR MUHAMMAD IRFAN MOTALA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAYED AFZAL MEHDI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.