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Entities
13004429
unknown
Company
🇬🇧
GB
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Reg. 13004429
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13004429 is a company registered in the United Kingdom, under 13004429. Directors include MR TIMOTHY LAWRENCE EVANS. Shareholders include MR MATTHEW DAVID HEAVEN and MR TIMOTHY LAWRENCE EVANS. Associated with 12 related entities, including 12733805, 09940169, and THE CRAB ISLAND COMPANY 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
13004429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY LAWRENCE EVANS
DIRECTOR
person
MR MATTHEW DAVID HEAVEN
25-50%
SHAREHOLDER
person
MR TIMOTHY LAWRENCE EVANS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.