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Entities
13729880
unknown
Company
🇬🇧
GB
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Reg. 13729880
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13729880 is a company registered in the United Kingdom, under 13729880. Directors include MRS ZOHRA SUMAR and MR MOHAMEDALI MOTI. Shareholders include MR MOHAMEDALI MOTI and Mrs Zohra Sumar. Associated with 4 related entities, including VINCENT G ROBERTS LIMITED, MOSELEY OPTICIANS LTD, and 10853742. 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
13729880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZOHRA SUMAR
SECRETARY
person
MR MOHAMEDALI MOTI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Zohra Sumar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.