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Entities
13469517
unknown
Company
🇬🇧
GB
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Reg. 13469517
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13469517 is a company registered in the United Kingdom, under 13469517. Directors include MRS SHABNAM VALU and MR HAJI VALU. Sole shareholder is MR HAJI VALU. Associated with 2 related entities, including 07373990 and UMSV LTD. 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
13469517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHABNAM VALU
SECRETARY
person
MR HAJI VALU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.