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Entities
13612275
unknown
Company
🇬🇧
GB
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Reg. 13612275
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13612275 is a company registered in the United Kingdom, under 13612275. Directors include MR MAHAD ESSA. Sole shareholder is MR MAHAD ESSA. Associated with 3 related entities, including MFE INVESTMENTS LIMITED, GREENLANE ASSET LIMITED, and OPLAH LIMITED. 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
13612275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHAD ESSA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.