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Entities
11528563
unknown
Company
π¬π§
GB
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Reg. 11528563
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11528563 is a company registered in the United Kingdom, under 11528563. Directors include MR PAUL CAROLIN and MR MOHAMMED RAZAQ. Sole shareholder is SPARK ENERGY GROUP LIMITED. Associated with 20 related entities, including KANS AND KANDY (WHOLESALE HOLDINGS) LTD, FELLING BY PASS LIMITED, and KANS AND KANDY (HOLDINGS) 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
11528563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL CAROLIN
DIRECTOR
person
MR MOHAMMED RAZAQ
DIRECTOR
π¬π§
SPARK ENERGY GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.