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Entities
13740306
unknown
Company
🇬🇧
GB
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Reg. 13740306
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13740306 is a company registered in the United Kingdom, under 13740306. Directors include MR AMINMOHAMED SAMJI. Sole shareholder is MR AMINMOHAMED SAMJI. Associated with 3 related entities, including NEW SPACES LONDON LTD, 09737405, and CHARLES & CHARLES PROPERTY 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
13740306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMINMOHAMED SAMJI
DIRECTOR
person
MR AMINMOHAMED SAMJI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.