arrow_back
Entities
13700917
unknown
Company
🇬🇧
GB
|
Reg. 13700917
|
13700917 is a company registered in the United Kingdom, under 13700917. Directors include MR MOHAMMED SAMEER KASSAM, MR NISHEY ARUN SHAH, and MR VITALY SIMTCHOUK. Shareholders include MR NISHEY ARUN SHAH and MR VITALY SIMTCHOUK, and 1 other. Associated with 7 related entities, including ABELL CHEMIST LIMITED, MOLLISON INVESTMENTS LIMITED, and 09001176. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13700917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SAMEER KASSAM
DIRECTOR
person
MR NISHEY ARUN SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR VITALY SIMTCHOUK
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAMEER MOHAMMED KASSAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.