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Entities
13508417
unknown
Company
🇬🇧
GB
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Reg. 13508417
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13508417 is a company registered in the United Kingdom, under 13508417. Directors include PAUL MASSEY, MR TELHAT SULTAN, and MRS ZANIB SULTAN. Shareholders include MR TELHAT SULTAN and MR PAUL MASSEY. Associated with 20 related entities, including 09851687, 09601808, and AQUA OPERATIONS HOLDING 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
13508417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL MASSEY
DIRECTOR
person
MR TELHAT SULTAN
DIRECTOR
person
MRS ZANIB SULTAN
DIRECTOR
person
MR TELHAT SULTAN
25-50%
SHAREHOLDER
person
MR PAUL MASSEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.