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Entities
13757149
unknown
Company
🇬🇧
GB
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Reg. 13757149
|
13757149 is a company registered in the United Kingdom, under 13757149. Directors include MR STUART NEAL FIRKS and MR HEDLEY JOHN HAWARD. Shareholders include MR HEDLEY JOHN HAWARD and MR STUART NEAL FIRKS. Associated with 9 related entities, including 08899510, 09175718, and NEAVE & CO WEALTH LIMITED. Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia). ГУРМО України. OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia)
- ГУРМО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2024-08-23
Official Identifiers
REGISTRATION NUMBER
13757149
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Aug 2024 |
| sanctions | CRITICAL | ГУРМО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia) | — |
Key Management & Controllers
person
MR STUART NEAL FIRKS
50-75%
DIRECTOR
SHAREHOLDER
person
MR HEDLEY JOHN HAWARD
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.