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Entities
13754612
unknown
Company
🇬🇧
GB
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Reg. 13754612
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13754612 is a company registered in the United Kingdom, under 13754612. Directors include MR MOHAMMED IMRAN and MR MOHAMMED YOUSIF. Sole shareholder is HEAVENLY DESSERTS VENTURES LTD. Associated with 14 related entities, including 09979668, RAAVI HOLDINGS LIMITED, and HEAVENLY DESSERTS CARES 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
13754612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.