arrow_back
Entities
16392653
unknown
Company
🇬🇧
GB
|
Reg. 16392653
|
16392653 is a company registered in the United Kingdom, under 16392653. Directors include MR MUHAMMED UMAR MUSA and MR SAIF MOHAMED VALLI. Shareholders include MR SAIF MOHAMED VALLI and MR MUHAMMED UMAR MUSA. Associated with 9 related entities, including MUSV1 HOLDING LTD, HI1 LTD, and ST FASHION 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
16392653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED UMAR MUSA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAIF MOHAMED VALLI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.