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Entities
13540825
unknown
Company
🇬🇧
GB
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Reg. 13540825
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13540825 is a company registered in the United Kingdom, under 13540825. Directors include MR HAMED SALIM SAWAD AL HABSI, MR EDWARD MOSES ASHBY, and MR TOMASZ MAREK KROLAK. Sole shareholder is MR EDWARD MOSES ASHBY. Associated with 8 related entities, including PURE DIAMOND CORPORATION LIMITED, 11763645, and FIRST NEW HAMPSHIRE 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
13540825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
person
MR EDWARD MOSES ASHBY
DIRECTOR
person
MR TOMASZ MAREK KROLAK
DIRECTOR
person
MR EDWARD MOSES ASHBY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.