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Entities
13957657
unknown
Company
🇬🇧
GB
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Reg. 13957657
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13957657 is a company registered in the United Kingdom, under 13957657. Directors include MR HYDERALI DATOO, MR HUSSEIN PIRBHAI, and MR MOHAMMED VALJY. Shareholders include MR MOHAMMED VALJY and MR HYDERALI DATOO, and 1 other. Associated with 12 related entities, including CONVENO LIMITED, HMP HOLDING LIMITED, and CEP UK PROPERTIES 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
13957657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HYDERALI DATOO
DIRECTOR
person
MR HUSSEIN PIRBHAI
DIRECTOR
person
MR MOHAMMED VALJY
25-50%
DIRECTOR
SHAREHOLDER
person
MR HYDERALI DATOO
25-50%
SHAREHOLDER
person
MR HUSSEIN PIRBHAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.