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Entities
13412757
unknown
Company
🇬🇧
GB
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Reg. 13412757
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13412757 is a company registered in the United Kingdom, under 13412757. Directors include MR IAN GRAHAM MOCHRIE and MR PETER SINGH SANGHA. Shareholders include MR IAN GRAHAM MOCHRIE and MR PETER SINGH SANGHA, and 2 others. Associated with 10 related entities, including 05313135, FIVE RIVERS 2 UK LIMITED, and 05210511. 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
13412757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN GRAHAM MOCHRIE
DIRECTOR
person
MR PETER SINGH SANGHA
25-50%
DIRECTOR
SHAREHOLDER
person
MR IAN GRAHAM MOCHRIE
25-50%
SHAREHOLDER
person
MR NEIL ANTHONY HAYES
25-50%
SHAREHOLDER
person
MR JAMES LIFFORD HEWITT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.