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13609307

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13609307 |

13609307 is a company registered in the United Kingdom, under 13609307. Directors include MR NIGEL ESTON MICHAEL GUY and MR CHEALEIF LEE WING. Shareholders include MR CHEALEIF LEE WING and MR NIGEL ESTON MICHAEL GUY. Associated with 4 related entities, including 11814386, SETAG LIMITED, and SALUJA AYE DEVELOPMENTS 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 13609307

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11814386
πŸ‡¬πŸ‡§ SETAG LIMITED
πŸ‡¬πŸ‡§ SALUJA AYE DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ 12821260
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