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Entities
13499343
unknown
Company
🇬🇧
GB
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Reg. 13499343
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13499343 is a company registered in the United Kingdom, under 13499343. Directors include MR HANIF VIRJI. Sole shareholder is Mr Hanif Virji. Associated with 7 related entities, including 02642983, 04042641, and 13928963. 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
13499343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANIF VIRJI
DIRECTOR
person
Mr Hanif Virji
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.