arrow_back
Entities
13205028
unknown
Company
🇬🇧
GB
|
Reg. 13205028
|
13205028 is a company registered in the United Kingdom, under 13205028. Directors include MS PAMELA BERNADETTE FOLEY and MR RAAD HUSAIN HASSAN. Shareholders include MS PAMELA BERNADETTE FOLEY and MR RAAD HUSAIN HASSAN. Associated with 10 related entities, including 04142946, 07681660, and 03304407. 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
13205028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS PAMELA BERNADETTE FOLEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAAD HUSAIN HASSAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.