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Entities
13230890
unknown
Company
🇬🇧
GB
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Reg. 13230890
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13230890 is a company registered in the United Kingdom, under 13230890. Directors include MR MOHAMMED FOYSHAL GHAZI and MR DEAN MARLON HEATH. Shareholders include MR MOHAMMED FOYSHAL GHAZI and MR DEAN MARLON HEATH. Associated with 6 related entities, including ADULT EDUCATION EMPLOYMENT & TRAINING LIMITED, 14766165, and BUBBLETRUKK 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
13230890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FOYSHAL GHAZI
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEAN MARLON HEATH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.