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Entities
13200327
unknown
Company
🇬🇧
GB
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Reg. 13200327
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13200327 is a company registered in the United Kingdom, under 13200327. Directors include MR DANIEL DAVID REID and MR KURTIS PATRICK SHAPLEY. Sole shareholder is MR DANIEL DAVID REID. Associated with 4 related entities, including SCR COMMERCIAL ESTATES LTD, GEOFF DENNETT DISTRIBUTION LIMITED, and CIFRA SOLUTIONS LTD. 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
13200327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL DAVID REID
DIRECTOR
person
MR KURTIS PATRICK SHAPLEY
DIRECTOR
person
MR DANIEL DAVID REID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.