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Entities
13411167
unknown
Company
🇬🇧
GB
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Reg. 13411167
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13411167 is a company registered in the United Kingdom, under 13411167. Directors include MR GEORGE NICHOLAS CHRISTOU, MR JAMES ROBERT DEARING, and MR SUBHAAN AHMED HUSSAIN. Associated with 10 related entities, including DIRECT PROPERTY ENTERPRISES LTD, CLOUD FOURTEEN PROPERTIES LTD, and SA DIRECT MOTORS 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
13411167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGE NICHOLAS CHRISTOU
DIRECTOR
person
MR JAMES ROBERT DEARING
DIRECTOR
person
MR SUBHAAN AHMED HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.