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Entities
13438367
unknown
Company
🇬🇧
GB
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Reg. 13438367
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13438367 is a company registered in the United Kingdom, under 13438367. Also identified by LEI 2138003Z58BH5CIXPI02. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MR RAVINDER SINGH ANAND, and MR DANIEL RICHARD HARTLEY, and 2 others. Sole shareholder is TMF TRUSTEE LIMITED. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
13438367
LEI
2138003Z58BH5CIXPI02
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR RAVINDER SINGH ANAND
DIRECTOR
person
MR DANIEL RICHARD HARTLEY
DIRECTOR
DIRECTOR
person
MS NITA RAMESH SAVJANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.