arrow_back
Entities
13518955
unknown
Company
🇬🇧
GB
|
Reg. 13518955
|
13518955 is a company registered in the United Kingdom, under 13518955. Directors include MR TIMOTHY WILLIAM DRUMMOND MINDER, MR MUHAMMAD SARFRAZ NAWAZ, and MR DYLAN MATTHEW STUART. Shareholders include MR TIMOTHY WILLIAM DRUMMOND MINDER and MR DYLAN MATTHEW STUART, and 1 other. Associated with 5 related entities, including DRUMMOND CONSULTING LIMITED, OKRUS BRIGHT LTD, and WORKBOX ADVISORY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13518955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MUHAMMAD SARFRAZ NAWAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR DYLAN MATTHEW STUART
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.