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Entities
13077957
unknown
Company
🇬🇧
GB
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Reg. 13077957
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13077957 is a company registered in the United Kingdom, under 13077957. Directors include MR HANAN SHAPIRA and MR ANTHONY WILLIAM THOMAS-CHAMBERS. Shareholders include MR ANTHONY WILLIAM THOMAS-CHAMBERS and MR HANAN SHAPIRA. Associated with 20 related entities, including GREEN WORLD TRADE LTD, I-PROVENANCE LTD, and 11199266. 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
13077957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANAN SHAPIRA
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR HANAN SHAPIRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.