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Entities
13530764
unknown
Company
🇬🇧
GB
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Reg. 13530764
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13530764 is a company registered in the United Kingdom, under 13530764. Directors include MR NEIL MARTIN RAFFERTY. Associated with 20 related entities, including 02380614, AREI (HOUSE BUILDING) LIMITED, and ELAN HOMES MIDLANDS 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
13530764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL MARTIN RAFFERTY
DIRECTOR
person
MR ROBERT JOHN RAFFERTY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.