arrow_back
Entities
13892037
unknown
Company
π¬π§
GB
|
Reg. 13892037
|
13892037 is a company registered in the United Kingdom, under 13892037. Directors include MR MOHAMED SAMEER SAROOR. Sole shareholder is MR MOHAMED SAMEER SAROOR. Associated with 4 related entities, including CRYSTAL CASH & CARRY LIMITED, IKIGAI CARE LIMITED, and STOKEROCK TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13892037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SAMEER SAROOR
DIRECTOR
person
MR MOHAMED SAMEER SAROOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.