arrow_back
Entities
13531824
unknown
Company
🇬🇧
GB
|
Reg. 13531824
|
13531824 is a company registered in the United Kingdom, under 13531824. Directors include MR ANTHONY MARIO STEPHAN FERNANDO, MR SHAHBAZ HUSAIN, and MR JAMES CHRISTOPHER MOYSES. Shareholders include MR SHAHBAZ HUSAIN and MR ANTHONY MARIO STEPHAN FERNANDO, and 1 other. Associated with 20 related entities, including 13211795, THE CONTEXITUR GROUP LIMITED, and MOUNT STREET GROUP HOLDINGS 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
13531824
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 SHAHBAZ HUSAIN
DIRECTOR
person
MR JAMES CHRISTOPHER MOYSES
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAHBAZ HUSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.