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Entities
13314601
unknown
Company
🇬🇧
GB
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Reg. 13314601
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13314601 is a company registered in the United Kingdom, under 13314601. Directors include MR CHRISTOPHER LEE HERBERT. Shareholders include MR FARIS KARTER RAI and MR CHRISTOPHER LEE HERBERT. Associated with 2 related entities, including THE IBIZA CARD LTD and 10412525. 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
13314601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER LEE HERBERT
50-75%
DIRECTOR
SHAREHOLDER
person
MR FARIS KARTER RAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.