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Entities
09300176
unknown
Company
🇬🇧
GB
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Reg. 09300176
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09300176 is a company registered in the United Kingdom, under 09300176. Directors include MR NICHOLAS JOHN BURRASTON, MR FREDRICK HARVEY HARDMAN, and MR MELVYN IRVIVNG KLASS, and 1 other. Sole shareholder is MR MELVYN IRVIVNG KLASS. Associated with 10 related entities, including 09028800, XIII LIMITED, and XIII INVESTMENTS LTD. 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
09300176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS JOHN BURRASTON
DIRECTOR
person
MR FREDRICK HARVEY HARDMAN
DIRECTOR
person
MR MELVYN IRVIVNG KLASS
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALEX JAY SUCHET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.