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Entities
13700382
unknown
Company
🇬🇧
GB
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Reg. 13700382
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13700382 is a company registered in the United Kingdom, under 13700382. Directors include MR RAY LAWAL and MR DEAN MARTIN-DOUGLAS. Shareholders include MR RAY LAWAL and MR DEAN MARTIN-DOUGLAS. Associated with 6 related entities, including VELOCE INFORMATION TECHNOLOGY LIMITED, CANMORE GARDENS MANAGEMENT SERVICES LTD, and ALIRA 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
13700382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAY LAWAL
DIRECTOR
person
MR DEAN MARTIN-DOUGLAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAY LAWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.