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Entities
13167942
unknown
Company
🇬🇧
GB
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Reg. 13167942
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13167942 is a company registered in the United Kingdom, under 13167942. Directors include MR PHILLIP KAYE. Shareholders include MR SAMUEL KAYE and MR JONATHAN SAMUEL KAYE. Associated with 20 related entities, including 03264390, 04607012, and SCUZI 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
13167942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILLIP KAYE
DIRECTOR
person
MR SAMUEL KAYE
25-50%
SHAREHOLDER
person
MR JONATHAN SAMUEL KAYE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.