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13032280

unknown Company
🇬🇧 GB | Reg. 13032280 |

13032280 is a company registered in the United Kingdom, under 13032280. Directors include MR BEBRAK GHANI. Shareholders include MR DEREK JOHN MOODY and MR BEBRAK GHANI. Associated with 3 related entities, including LONDON SECURITY (WEMBLEY) LTD, CITADEL CAPITAL INVESTMENTS LTD, and 07753575. 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 13032280

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BEBRAK GHANI
75-100% DIRECTOR SHAREHOLDER
person MR DEREK JOHN MOODY
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LONDON SECURITY (WEMBLEY) LTD
🇬🇧 CITADEL CAPITAL INVESTMENTS LTD suspended
🇬🇧 07753575
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