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Entities
13094260
unknown
Company
🇬🇧
GB
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Reg. 13094260
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13094260 is a company registered in the United Kingdom, under 13094260. Directors include MR ANSON CHAN and MR PAUL CUMMINS. Sole shareholder is Mr Johnson Chan. Associated with 3 related entities, including 11024464, BEREN CAPITAL LIMITED, and SUMMIT DEVELOPMENTS (KENT) 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
13094260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANSON CHAN
DIRECTOR
person
MR PAUL CUMMINS
DIRECTOR
person
Mr Johnson Chan
25-50%
SHAREHOLDER
person
MR ANSON CHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.