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Entities
13617697
unknown
Company
🇬🇧
GB
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Reg. 13617697
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13617697 is a company registered in the United Kingdom, under 13617697. Directors include MR MOHAMMED ABDUL MUNIM. Sole shareholder is Mohammed Munim. Associated with 16 related entities, including 07221351, SURMAGATE LTD, and M.A.M. ESTATES 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
13617697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ABDUL MUNIM
DIRECTOR
person
Mohammed Munim
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.