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Entities
13725328
unknown
Company
🇬🇧
GB
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Reg. 13725328
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13725328 is a company registered in the United Kingdom, under 13725328. Directors include MR DIEGO MARTIN BALAN, MR SYED JEFF ERIK JAFFREY, and MR EDWIN MATA. Sole shareholder is VERITAS INVESTMENTS (UK) LIMITED. Associated with 6 related entities, including 12442863, 10536429, and 10534606. 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
13725328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIEGO MARTIN BALAN
DIRECTOR
person
MR SYED JEFF ERIK JAFFREY
DIRECTOR
person
MR EDWIN MATA
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.