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Entities
13615402
unknown
Company
🇬🇧
GB
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Reg. 13615402
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13615402 is a company registered in the United Kingdom, under 13615402. Directors include MRS ANNA MARIE MORGAN and MR DENNIS LOJUAN YUPET. Shareholders include MR FRANCIS FISAYO FALODUN and MR DENNIS LOJUAN YUPET, and 1 other. Associated with 20 related entities, including V1RA APP LTD, FAMILL PROPERTY MANAGEMENT CO LIMITED, and CNVRT UK 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
13615402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNA MARIE MORGAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR DENNIS LOJUAN YUPET
25-50%
DIRECTOR
SHAREHOLDER
person
MR FRANCIS FISAYO FALODUN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.