arrow_back
Entities
13984376
unknown
Company
🇬🇧
GB
|
Reg. 13984376
|
13984376 is a company registered in the United Kingdom, under 13984376. Directors include MR YAMIN GANI, MR YAHYA SERAZ KARA, and MR SAFWAN SALIM PATEL. Shareholders include MR YAHYA SERAZ KARA and MR YAMIN GANI, and 1 other. Associated with 9 related entities, including DISTROBERRY LIMITED, ESTAVISTA LTD, and HELLO VAPING 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13984376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YAMIN GANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR YAHYA SERAZ KARA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAFWAN SALIM PATEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.