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Entities
13735859
unknown
Company
🇬🇧
GB
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Reg. 13735859
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13735859 is a company registered in the United Kingdom, under 13735859. Directors include MR DIALLO NEHEMIAH HASMAT-ALI. Sole shareholder is MR DIALLO NEHEMIAH HASMAT-ALI. Associated with 9 related entities, including HOME2HOME(UK) LTD, 14231047, and HOME2HOME CAPITAL INVESTMENTS LTD. 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
13735859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.