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Entities
13787950
unknown
Company
🇬🇧
GB
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Reg. 13787950
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13787950 is a company registered in the United Kingdom, under 13787950. Directors include MR BALU MATHEW MATHEWS. Sole shareholder is MR BALU MATHEW MATHEWS. Associated with 10 related entities, including 09346147, PAN ASIA GLOBAL TRADING LIMITED, and MAYFAIR HOSPITALITY MANAGEMENT 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
13787950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALU MATHEW MATHEWS
DIRECTOR
person
MR BALU MATHEW MATHEWS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.