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Entities
13630830
unknown
Company
🇬🇧
GB
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Reg. 13630830
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13630830 is a company registered in the United Kingdom, under 13630830. Directors include MR MOHAMMAD SALMASSI-ZADEH. Sole shareholder is MR ATUL KUMAR SHARMA. Associated with 20 related entities, including NSK HOLDINGS LIMITED, KUNDAN LAL, and WEALTH BUSINESS ASSOCIATES 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
13630830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SALMASSI-ZADEH
DIRECTOR
person
MR ATUL KUMAR SHARMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.