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Entities
13562496
unknown
Company
🇬🇧
GB
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Reg. 13562496
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13562496 is a company registered in the United Kingdom, under 13562496. Directors include MR MAHAD FARAH ESSA and MS PETRONA MODESTA JOHNSON. Shareholders include MS PETRONA MODESTA JOHNSON and MR MAHAD FARAH ESSA, and 1 other. Associated with 18 related entities, including SKYWAYS BUSINESS LTD, DENHAN ESTATES LIMITED, and ZANET HOUSING SOLUTIONS 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
13562496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHAD FARAH ESSA
DIRECTOR
person
MS PETRONA MODESTA JOHNSON
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHAD FARAH ESSA
25-50%
SHAREHOLDER
person
MR FARAH RONI RAYMOND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.