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Entities
13386540
unknown
Company
🇬🇧
GB
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Reg. 13386540
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13386540 is a company registered in the United Kingdom, under 13386540. Directors include MR DERRYAL MALIKI SWABY. Sole shareholder is MR DERRYAL MALIKI SWABY. Associated with 17 related entities, including 13453037, 14751291, and 13096290. 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
13386540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DERRYAL MALIKI SWABY
DIRECTOR
person
MR DERRYAL MALIKI SWABY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.