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Entities
13679115
unknown
Company
🇬🇧
GB
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Reg. 13679115
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13679115 is a company registered in the United Kingdom, under 13679115. Directors include MR SOHEL PATEL, MR SHAHNAWAZ PUNAWALA, and MR RIAZ USMAN WAKA. Sole shareholder is MR SHAHNAWAZ PUNAWALA. Associated with 11 related entities, including 03186965, HILTON FORECOURTS LIMITED, and PARTINGTON SERVICE STATION 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
13679115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHEL PATEL
DIRECTOR
person
MR SHAHNAWAZ PUNAWALA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RIAZ USMAN WAKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.