arrow_back
Entities
13541833
unknown
Company
π¬π§
GB
|
Reg. 13541833
|
13541833 is a company registered in the United Kingdom, under 13541833. Directors include MR MOHAMMED MATLIWALA. Sole shareholder is MR MOHAMMED MATLIWALA. Associated with 13 related entities, including M&M INTERIORS LIMITED, 16555437, and 04133464. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13541833
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MATLIWALA
DIRECTOR
person
MR MOHAMMED MATLIWALA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.