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13535458

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13535458 |

13535458 is a company registered in the United Kingdom, under 13535458. Directors include MR WILLIAM JAMES BERESFORD and MR ROY SHABY. Shareholders include MR WILLIAM JAMES BERESFORD and MR ROY SHABY. Associated with 4 related entities, including 08909659, 13469613, and HE LAMED SHIN BH 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 13535458

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person MR ROY SHABY
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08909659
πŸ‡¬πŸ‡§ 13469613
πŸ‡¬πŸ‡§ HE LAMED SHIN BH LIMITED
πŸ‡¬πŸ‡§ 08327551
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