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Entities
13628295
unknown
Company
🇬🇧
GB
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Reg. 13628295
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13628295 is a company registered in the United Kingdom, under 13628295. Directors include MR MOHAMMED FARUK AHMED, MR NARENDRA DHIRAJLAL GANDHI, and MR SALIM HIRJI MOHAMED LALANI. Shareholders include MR SALIM HIRJI MOHAMED LALANI and MR NARENDRA DHIRAJLAL GANDHI, and 1 other. Associated with 20 related entities, including 17254340, 09745603, and 07852770. 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
13628295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FARUK AHMED
DIRECTOR
person
MR NARENDRA DHIRAJLAL GANDHI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED FARUK AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.