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Entities
13554750
unknown
Company
π¬π§
GB
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Reg. 13554750
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13554750 is a company registered in the United Kingdom, under 13554750. Directors include MR MARTIN PETER GARLAND and MS MARCELLE HOFF. Sole shareholder is TOPAZ862 LTD. Associated with 6 related entities, including CREATIVE WALKS LIMITED, GARLAND AND GARLAND TRADING COMPANY LIMITED, and AITO FINANCIAL PROTECTION SERVICES LTD. 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
13554750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN PETER GARLAND
SECRETARY
person
MR MARTIN PETER GARLAND
DIRECTOR
person
MS MARCELLE HOFF
DIRECTOR
π¬π§
TOPAZ862 LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.