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Entities
13504416
unknown
Company
🇬🇧
GB
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Reg. 13504416
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13504416 is a company registered in the United Kingdom, under 13504416. Directors include MR COREY LEIGHTON KELVIN ASHFORD and MR AMIR MAKAHLEH. Shareholders include MR AMIR MAKAHLEH and MR COREY LEIGHTON KELVIN ASHFORD. Associated with 5 related entities, including ASHFORD ESTATE AGENTS LIMITED, 15703847, and MON TRESOR PARIS 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
13504416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIR MAKAHLEH
DIRECTOR
person
MR AMIR MAKAHLEH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.