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Entities
13640133
unknown
Company
🇬🇧
GB
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Reg. 13640133
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13640133 is a company registered in the United Kingdom, under 13640133. Directors include MR DARREN AVARD WATERMAN and MRS TRACEY KIM WATERMAN. Shareholders include Mr Darren Waterman and MRS TRACEY KIM WATERMAN. Associated with 5 related entities, including CARS COFFEE CAKE LIMITED, WATERMAN BUILDING AND PRESERVATION LIMITED, and PODIUM DETAILING 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
13640133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN AVARD WATERMAN
DIRECTOR
person
MRS TRACEY KIM WATERMAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Darren Waterman
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.