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Entities
13470242
unknown
Company
🇬🇧
GB
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Reg. 13470242
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13470242 is a company registered in the United Kingdom, under 13470242. Directors include MR DANIELLE ALAIMO, MR LUCAS ELIAS, and MR STEPHEN JAMES MAY, and 2 others. Shareholders include MR SAMSHER SINGH SANGHERA and MR GAUTAM PASSI. Associated with 14 related entities, including 13424353, HUKM DEVELOPMENT LTD, and 13443765. 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
13470242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIELLE ALAIMO
DIRECTOR
person
MR LUCAS ELIAS
DIRECTOR
person
MR STEPHEN JAMES MAY
DIRECTOR
person
MR GAUTAM PASSI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAMSHER SINGH SANGHERA
DIRECTOR
person
MR SAMSHER SINGH SANGHERA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.