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Entities
13875682
unknown
Company
🇬🇧
GB
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Reg. 13875682
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13875682 is a company registered in the United Kingdom, under 13875682. Directors include MR AMIN MOHAMMED UMARJEE. Sole shareholder is MR AMIN MOHAMMED UMARJEE. Associated with 20 related entities, including 13277622, 08103195, and 12700546. 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
13875682
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIN MOHAMMED UMARJEE
DIRECTOR
person
MR AMIN MOHAMMED UMARJEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.