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Entities
13861639
unknown
Company
🇬🇧
GB
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Reg. 13861639
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13861639 is a company registered in the United Kingdom, under 13861639. Directors include MR SAFVAAN YUSUF VALI. Sole shareholder is Mr Safvaan Yusuf Dharma. Associated with 5 related entities, including 07823407, TSD (SOUTH YORKSHIRE) LTD, and CDL (YORKSHIRE) 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
13861639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAFVAAN YUSUF VALI
DIRECTOR
person
Mr Safvaan Yusuf Dharma
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.