arrow_back
Entities
13502939
unknown
Company
🇬🇧
GB
|
Reg. 13502939
|
13502939 is a company registered in the United Kingdom, under 13502939. Directors include MR MUHAMMED SHAHAZAHAN. Sole shareholder is MR MUHAMMED SHAHAZAHAN. Associated with 3 related entities, including ROSA RETAIL LTD, 09388983, and 13666105. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13502939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED SHAHAZAHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.