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Entities
13782954
unknown
Company
🇬🇧
GB
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Reg. 13782954
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13782954 is a company registered in the United Kingdom, under 13782954. Directors include MR MOHAMMED AL DALAWY and MR FARHAD BARWARI BALA. Shareholders include MR MOHAMMED AL-DALAWY and MR FARHAD BARWARI BALA. Associated with 7 related entities, including FRESH SQUEEZE CO. LIMITED, 14235747, and 09986623. 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
13782954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AL DALAWY
DIRECTOR
person
MR FARHAD BARWARI BALA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AL-DALAWY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.