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Entities
13039636
unknown
Company
🇬🇧
GB
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Reg. 13039636
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13039636 is a company registered in the United Kingdom, under 13039636. Directors include MR MARTIN NAVEED RASHDI and MR JAMES EDMUND JOHN STACPOOLE. Shareholders include MR JAMES EDMUND JOHN STACPOOLE and MR MARTIN NAVEED RASHDI. Associated with 20 related entities, including 08841260, 07733865, and YELLOW DOOR INVESTMENT PROPERTY 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
13039636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN NAVEED RASHDI
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN NAVEED RASHDI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.