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Entities
01141695
unknown
Company
🇬🇧
GB
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Reg. 01141695
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01141695 is a company registered in the United Kingdom, under 01141695. Directors include MR DAVID KAPLAN, AMANDA BALOG SANDERS, and STEVEN ROBERT LOWSON, and 1 other. Sole shareholder is TRAC GROUP LIMITED. Associated with 5 related entities, including 00845584, TRAC PRECISION SOLUTIONS LIMITED, and 00606325. 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
01141695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID KAPLAN
SECRETARY
person
AMANDA BALOG SANDERS
SECRETARY
person
STEVEN ROBERT LOWSON
DIRECTOR
person
MR IRFAN HARUN AYUB MAHOMED
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.