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Entities
13097651
unknown
Company
🇬🇧
GB
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Reg. 13097651
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13097651 is a company registered in the United Kingdom, under 13097651. Directors include MR MARK ANTHONY WALSH. Shareholders include MR ANWAR SHARRIF GHAZI and MR MARK ANTHONY WALSH. Associated with 9 related entities, including MAVERICK PROPERTIES (NW) LIMITED, MAVERICK MARINE (UK) LIMITED, and MAVERICK HOLDINGS (UK) 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
13097651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK ANTHONY WALSH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANWAR SHARRIF GHAZI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.