arrow_back
Entities
13115918
unknown
Company
🇬🇧
GB
|
Reg. 13115918
|
13115918 is a company registered in the United Kingdom, under 13115918. Directors include MR TONY SINGH and MISS ZAINA HYATT. Sole shareholder is MISS ZAINA HYATT. Associated with 1 related entity, including SHEFFIELD FUTURES. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13115918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY SINGH
SECRETARY
person
MISS ZAINA HYATT
DIRECTOR
person
MISS ZAINA HYATT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.