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Entities
13677954
unknown
Company
🇬🇧
GB
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Reg. 13677954
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13677954 is a company registered in the United Kingdom, under 13677954. Directors include MR ARON SHAYA. Sole shareholder is HAZEL GROUP LTD. Associated with 17 related entities, including ARGYLE MANAGEMENT LIMITED, FC 70OS LIMITED, and 06229054. 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
13677954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARON SHAYA
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.