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Entities
13081613
unknown
Company
🇬🇧
GB
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Reg. 13081613
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13081613 is a company registered in the United Kingdom, under 13081613. Directors include MR MOHAMMED ILLIYAS JAFFAR, MR JEREMY PAUL KENT, and MR DAVID JOHN SEATON, and 1 other. Shareholders include MR MOHAMMED ILLIYAS JAFFAR and MR JEREMY PAUL KENT, and 1 other. Associated with 20 related entities, including MERAK UK HOLDINGS LIMITED, 05850306, and 12769813. 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
13081613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ILLIYAS JAFFAR
DIRECTOR
person
MR JEREMY PAUL KENT
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID JOHN SEATON
DIRECTOR
person
MR TOMAS NORMAN WILCOX
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ILLIYAS JAFFAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.