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13638789

unknown Company
🇬🇧 GB | Reg. 13638789 |

13638789 is a company registered in the United Kingdom, under 13638789. Directors include MR SUFYAAN OSMAN. Sole shareholder is MR SUFYAAN OSMAN. Associated with 2 related entities, including 09348637 and SUFI CAPITAL 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 13638789

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SUFYAAN OSMAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09348637
🇬🇧 SUFI CAPITAL LIMITED
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