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Entities
13712030
unknown
Company
🇬🇧
GB
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Reg. 13712030
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13712030 is a company registered in the United Kingdom, under 13712030. Directors include MR IAN DAVID WALTON, MR CHRISTOPHER JOHN FRANCIS BEEVERS, and MS MARLA NAVKIRAN UBHI. Shareholders include MR JAMES ROBERT MOON and MS MARLA NAVKIRAN UBHI. Associated with 14 related entities, including 13874721, 13874735, and NUWSLETTER 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
13712030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN DAVID WALTON
SECRETARY
DIRECTOR
person
MS MARLA NAVKIRAN UBHI
DIRECTOR
person
MR JAMES ROBERT MOON
25-50%
SHAREHOLDER
person
MS MARLA NAVKIRAN UBHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.