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Entities
13589129
unknown
Company
🇬🇧
GB
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Reg. 13589129
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13589129 is a company registered in the United Kingdom, under 13589129. Directors include MS MICHAELLE LUCIER CLAUDETTE GOODING and MR ADONIS HAKKIM. Shareholders include MR ADONIS HAKKIM and MS MICHAELLE LUCIER CLAUDETTE GOODING. Associated with 8 related entities, including 15339339, 8 GARWAY ROAD LIMITED, and 09817203. 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
13589129
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR ADONIS HAKKIM
DIRECTOR
person
MR ADONIS HAKKIM
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.