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Entities
13899661
unknown
Company
🇬🇧
GB
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Reg. 13899661
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13899661 is a company registered in the United Kingdom, under 13899661. Directors include MR MOHAMMED VALJY and MRS TAHERA VALJY. Shareholders include MRS TAHERA VALJY and MR MOHAMMED VALJY. Associated with 2 related entities, including 13957657 and 14013623. 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
13899661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED VALJY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS TAHERA VALJY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.