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Entities
13410274
unknown
Company
🇬🇧
GB
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Reg. 13410274
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13410274 is a company registered in the United Kingdom, under 13410274. Directors include MR TIMOTHY WILLIAM DRUMMOND MINDER, MR MUHAMMAD SARFRAZ NAWAZ, and MR MUHAMMAD EHTASHAM SARWAR, and 1 other. Shareholders include MR TIMOTHY WILLIAM DRUMMOND MINDER and MR MUHAMMAD SARFRAZ NAWAZ, and 2 others. Associated with 6 related entities, including DRUMMOND CONSULTING LIMITED, OKRUS BRIGHT LTD, and WORKBOX ADVISORY LIMITED. 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
13410274
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MUHAMMAD SARFRAZ NAWAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD EHTASHAM SARWAR
DIRECTOR
person
MR DYLAN MATTHEW STUART
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR MUHAMMAD EHTASHAM SARWAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.