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Entities
13629472
unknown
Company
🇬🇧
GB
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Reg. 13629472
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13629472 is a company registered in the United Kingdom, under 13629472. Directors include MR SHUJAAT KHIMJI. Sole shareholder is MR SHUJAAT KHIMJI. Associated with 6 related entities, including 04187925, BARGAIN BASEMENT CENTRE LIMITED, and MALDIVE HOLIDAYS 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
13629472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHUJAAT KHIMJI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.