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13042433

unknown Company
🇬🇧 GB | Reg. 13042433 |

13042433 is a company registered in the United Kingdom, under 13042433. Directors include MR JAWAD KHURSHID BHATTI, MR CHRISTOPHE FAUCHERAND, and MR NIKOLAOS KAMETAS. Shareholders include MR NIKOLAOS KAMETAS and MR JAWAD KHURSHID BHATTI. Associated with 2 related entities, including 14975404 and MONTCLERC 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 13042433

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAWAD KHURSHID BHATTI
25-50% DIRECTOR SHAREHOLDER
person MR CHRISTOPHE FAUCHERAND
DIRECTOR
person MR NIKOLAOS KAMETAS
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 14975404
🇬🇧 MONTCLERC LTD
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