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Entities
13516957
unknown
Company
🇬🇧
GB
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Reg. 13516957
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13516957 is a company registered in the United Kingdom, under 13516957. Directors include MR RICHARD GEORGE CAREW. Shareholders include MR KINGDOM THENGA and MR RICHARD GEORGE CAREW. Associated with 9 related entities, including ENRICHED FINANCIAL SERVICES LIMITED, 08632664, and 12192588. 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
13516957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD GEORGE CAREW
25-50%
DIRECTOR
SHAREHOLDER
person
MR KINGDOM THENGA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.