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Entities
13005628
unknown
Company
🇬🇧
GB
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Reg. 13005628
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13005628 is a company registered in the United Kingdom, under 13005628. Directors include MR DANIEL JOHN MEPHAM. Shareholders include MR DANIEL JOHN MEPHAM and MRS EVA MEPHAM. Associated with 19 related entities, including MARTIN YOUNG LIMITED, WOODLAND FUTURES LIMITED, and THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED. 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
13005628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOHN MEPHAM
DIRECTOR
person
MR DANIEL JOHN MEPHAM
25-50%
SHAREHOLDER
person
MRS EVA MEPHAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.