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Entities
13577364
unknown
Company
🇬🇧
GB
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Reg. 13577364
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13577364 is a company registered in the United Kingdom, under 13577364. Directors include MR FARID RASHID. Sole shareholder is MR SABBIR VALIMAHOMED. Associated with 15 related entities, including 12873065, SPVY0004 LIMITED, and 13777515. 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
13577364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARID RASHID
DIRECTOR
person
MR SABBIR VALIMAHOMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.