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Entities
13097820
unknown
Company
🇬🇧
GB
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Reg. 13097820
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13097820 is a company registered in the United Kingdom, under 13097820. Directors include MR RAYMOND LEE LOCKWOOD, MR CYRUS RUSTOM TODIWALA, and MR HORMUZD TODIWALA, and 1 other. Sole shareholder is MR JAMSHEED TODIWALA. Associated with 17 related entities, including MR. TODIWALA’S ACADEMY LTD, 03679234, and 02989499. 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
13097820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYMOND LEE LOCKWOOD
DIRECTOR
person
MR CYRUS RUSTOM TODIWALA
DIRECTOR
person
MR HORMUZD TODIWALA
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMSHEED TODIWALA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS PERVIN CYRUS TODIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.