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Entities
13579600
unknown
Company
🇬🇧
GB
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Reg. 13579600
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13579600 is a company registered in the United Kingdom, under 13579600. Directors include MOHAMMAD ANWAR, MR KULWINDER KUMAR, and KETAN WARIKOO. Shareholders include MOHAMMAD ANWAR and KETAN WARIKOO. Associated with 12 related entities, including IVER VILLAGE FISH & CHIPS LTD, 07418869, and 10199064. 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
13579600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD ANWAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR KULWINDER KUMAR
DIRECTOR
person
KETAN WARIKOO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.