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Entities
13228295
unknown
Company
🇬🇧
GB
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Reg. 13228295
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13228295 is a company registered in the United Kingdom, under 13228295. Directors include MR MELBIN THOMAS. Shareholders include MR SOJAN JOSE and MR MELBIN THOMAS. Associated with 20 related entities, including 13338093, 13235942, and 404 ESCAPE 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
13228295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MELBIN THOMAS
DIRECTOR
person
MR SOJAN JOSE
25-50%
SHAREHOLDER
person
MR MELBIN THOMAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.