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Entities
13776190
unknown
Company
🇬🇧
GB
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Reg. 13776190
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13776190 is a company registered in the United Kingdom, under 13776190. Directors include MR ROY D'ARCY, MR SAM HESAMI, and MR PAUL DAVID SALTERS. Shareholders include MR SAM HESAMI and MR PAUL DAVID SALTERS, and 1 other. Associated with 20 related entities, including OLAYA & JM LIMITED, HESAMI HOMES LIMITED, and 13138219. 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
13776190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROY D'ARCY
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAM HESAMI
DIRECTOR
person
MR PAUL DAVID SALTERS
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAM HESAMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.