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Entities
13570130
unknown
Company
🇬🇧
GB
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Reg. 13570130
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13570130 is a company registered in the United Kingdom, under 13570130. Directors include MR MOHAMED SHAH. Sole shareholder is MR MOHAMED SHAH. Associated with 4 related entities, including SHWAN TRADE LTD, 13439056, and 227 BR 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
13570130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SHAH
DIRECTOR
person
MR MOHAMED SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.