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Entities
13715108
unknown
Company
🇬🇧
GB
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Reg. 13715108
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13715108 is a company registered in the United Kingdom, under 13715108. Directors include MRS ZOHAL HABIBI, MR DENNISTON SUTHERLAND, and MR DARREN KEITH WOODS. Shareholders include MR DARREN WOODS and MRS ZOHAL HABIBI, and 1 other. Associated with 15 related entities, including 11588865, 09066395, and 07364339. 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
13715108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZOHAL HABIBI
25-50%
DIRECTOR
SHAREHOLDER
person
MR DENNISTON SUTHERLAND
25-50%
DIRECTOR
SHAREHOLDER
person
MR DARREN KEITH WOODS
DIRECTOR
person
MR DARREN WOODS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.