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Entities
13172458
unknown
Company
🇬🇧
GB
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Reg. 13172458
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13172458 is a company registered in the United Kingdom, under 13172458. Directors include MR PETER CHRISTOPHER PETROU and MR RAVI THAKKER. Shareholders include MR PETER CHRISTOPHER PETROU and MR RAVI THAKKER. Associated with 20 related entities, including ASPEN MORRIS CAPITAL PARTNERS LIMITED, COPPETS MUSWELL HILL DEVELOPMENTS LTD, and 11225513. 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
13172458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER CHRISTOPHER PETROU
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAVI THAKKER
DIRECTOR
person
MR RAVI THAKKER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.