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Entities
13608230
unknown
Company
🇬🇧
GB
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Reg. 13608230
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13608230 is a company registered in the United Kingdom, under 13608230. Directors include MR MOHAMMAD AHMAD JOHRI. Sole shareholder is MR MOHAMMAD AHMAD JOHRI. Associated with 4 related entities, including TRINITY PROPERTY VENTURES LIMITED, 12768755, and TRIPLE TREATZ CONFECTIONARY 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
13608230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AHMAD JOHRI
DIRECTOR
person
MR MOHAMMAD AHMAD JOHRI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.