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Entities
13768934
unknown
Company
🇬🇧
GB
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Reg. 13768934
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13768934 is a company registered in the United Kingdom, under 13768934. Directors include MR THOMAS DAVID MCGEEVER and MR MOHAMMED ZAFRAN. Shareholders include MR THOMAS DAVID MCGEEVER and MR MOHAMMED ZAFRAN. Associated with 8 related entities, including 08449558, 10386980, and 14484200. 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
13768934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS DAVID MCGEEVER
DIRECTOR
person
MR MOHAMMED ZAFRAN
DIRECTOR
person
MR THOMAS DAVID MCGEEVER
25-50%
SHAREHOLDER
person
MR MOHAMMED ZAFRAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.