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Entities
13943535
unknown
Company
🇬🇧
GB
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Reg. 13943535
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13943535 is a company registered in the United Kingdom, under 13943535. Directors include MR IMRAN MOOSA MANIYAR. Sole shareholder is MR IMRAN MOOSA MANIYAR. Associated with 6 related entities, including 11374026, MULLACO CASH & CARRY LTD, and PESHAWAR SUPERSTORE 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
13943535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN MOOSA MANIYAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.