arrow_back
Entities
13738789
unknown
Company
🇬🇧
GB
|
Reg. 13738789
|
13738789 is a company registered in the United Kingdom, under 13738789. Directors include MR BEN CHIU, MR LOUIS-RHYS HARVEY, and MR STEVEN HENRY WAYNE. Shareholders include Miss Nicholas Mason and MR STEVEN HENRY WAYNE, and 1 other. Associated with 20 related entities, including BENJAMIN STEVENS (LONDON) LIMITED, MY ESTATE MANAGER LTD., and EDGWARE & HERTS FINANCIAL SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13738789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEN CHIU
DIRECTOR
person
MR LOUIS-RHYS HARVEY
DIRECTOR
person
MR STEVEN HENRY WAYNE
DIRECTOR
person
Miss Nicholas Mason
SHAREHOLDER
person
MR STEVEN HENRY WAYNE
25-50%
SHAREHOLDER
person
Mr Louis-Rhys Harvey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.