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Entities
13730872
unknown
Company
🇬🇧
GB
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Reg. 13730872
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13730872 is a company registered in the United Kingdom, under 13730872. Directors include MRS JOANNE DEBRA WHALEY and MR MATTHEW JOHN WHALEY. Sole shareholder is MR MATTHEW JOHN WHALEY. Associated with 13 related entities, including 12949812, 10867032, and 10192882. 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
13730872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOANNE DEBRA WHALEY
DIRECTOR
person
MR MATTHEW JOHN WHALEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.