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Entities
13001625
unknown
Company
🇬🇧
GB
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Reg. 13001625
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13001625 is a company registered in the United Kingdom, under 13001625. Directors include MR DANIEL CHARLES HAYES and MR NIGEL JOHN MOULTON. Shareholders include MR DANIEL CHARLES HAYES and Mr Lawrence Blakeley, and 1 other. Associated with 15 related entities, including CROFT TECHNOLOGIES LIMITED, 08669738, and UCR 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
13001625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL CHARLES HAYES
DIRECTOR
person
MR NIGEL JOHN MOULTON
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL CHARLES HAYES
25-50%
SHAREHOLDER
person
Mr Lawrence Blakeley
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.