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Entities
11657613
unknown
Company
🇬🇧
GB
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Reg. 11657613
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11657613 is a company registered in the United Kingdom, under 11657613. Directors include MR YACOOB BHAIYAT and MR RICHARD JAMES GARTH. Shareholders include MR YACOOB BHAIYAT and MR RICHARD JAMES GARTH. Associated with 5 related entities, including BTCX LTD, BTCX PROPERTY LTD, and 12390734. 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
11657613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YACOOB BHAIYAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD JAMES GARTH
DIRECTOR
person
MR RICHARD JAMES GARTH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.