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Entities
13628704
unknown
Company
🇬🇧
GB
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Reg. 13628704
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13628704 is a company registered in the United Kingdom, under 13628704. Directors include MR ANDRIOUS WARDA KHAMOO. Sole shareholder is MR ANDRIOUS WARDA KHAMOO. Associated with 18 related entities, including 14870449, 14764046, and 06439965. 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
13628704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDRIOUS WARDA KHAMOO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.