KADWA IMPORTS & EXPORTS LTD
KADWA IMPORTS & EXPORTS LTD is a private limited company registered in the United Kingdom, under 12211791, incorporated on 17 September 2019. The company is currently active. Operates in the wholesale of other food, including fish, crustaceans and molluscs sector (SIC 46380). The company has been operating for 6 years. Registered office address: E12 6PQ London, the United Kingdom. Directors include MR MOHAMED IBRAHIM UMARJI and MR USMAN UMARJI. Shareholders include MR MOHAMED IBRAHIM UMARJI and MR USMAN UMARJI. Associated with 11 related entities, including 05247268, 05072716, and 04097990. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
TAXCA ACCOUNTANTS LTD
353 HIGH STREET NORTH
GREATER LONDON
E12 6PQ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12211791 | 2026-06-01 | open_in_new |