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Entities
13891611
unknown
Company
🇬🇧
GB
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Reg. 13891611
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13891611 is a company registered in the United Kingdom, under 13891611. Directors include MR SHAWQI HAMDAN HABIB SAJWANI and MR HARISH SHANKARRAO WADKAR. Sole shareholder is Mr Hussain Ali Habib Sajwani. Associated with 13 related entities, including MILON DEVELOPMENT COMPANY LIMITED, KAPOK INVESTMENTS LIMITED, and DAMAC AI INTELLIGENCE CO 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
13891611
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR HARISH SHANKARRAO WADKAR
DIRECTOR
person
Mr Hussain Ali Habib Sajwani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.