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Entities
13730992
unknown
Company
🇬🇧
GB
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Reg. 13730992
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13730992 is a company registered in the United Kingdom, under 13730992. Directors include MR SIMON ANTHONY ISMAIL and MS JOANNE ELIZABETH ISMAIL. Sole shareholder is Ficm Limited. Associated with 20 related entities, including SALBOY BP SPV 37 LIMITED, SALBOY BP SPV 25 LIMITED, and SOFICM LIMITED. 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
13730992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON ANTHONY ISMAIL
DIRECTOR
person
MS JOANNE ELIZABETH ISMAIL
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.