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Entities
13035210
unknown
Company
🇬🇧
GB
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Reg. 13035210
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13035210 is a company registered in the United Kingdom, under 13035210. Directors include HARVEY GROSSMAN, MR ROBERT JOHN HARTLEY, and MR ALI WAQAR MAJEED. Shareholders include Robert John Hartley and MR ALI WAQAR MAJEED, and 1 other. Associated with 7 related entities, including 05234432, ALI MAJEED LIMITED, and OC370273. 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
13035210
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARVEY GROSSMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROBERT JOHN HARTLEY
DIRECTOR
person
MR ALI WAQAR MAJEED
25-50%
DIRECTOR
SHAREHOLDER
person
Robert John Hartley
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.