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Entities
13966540
unknown
Company
🇬🇧
GB
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Reg. 13966540
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13966540 is a company registered in the United Kingdom, under 13966540. Directors include MOHAMMED YUSUF DERIA. Sole shareholder is Mr Mohammed Yusuf Deria. Associated with 16 related entities, including TAG TEAM GROUP LIMITED, CITY OF LONDON EDUCATION CENTRES LTD, and GREAT QUALITY CARE SERVICES 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
13966540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED YUSUF DERIA
DIRECTOR
person
Mr Mohammed Yusuf Deria
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.