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Entities
13830560
unknown
Company
🇬🇧
GB
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Reg. 13830560
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13830560 is a company registered in the United Kingdom, under 13830560. Directors include MR POUBARLEN CHINAPAH, MR MARLON FERGUSON, and MR BASIL SYLVESTER HOWARD REID. Shareholders include MR POUBARLEN CHINAPAH and MR BASIL SYLVESTER HOWARD REID, and 1 other. Associated with 5 related entities, including 09056820, 09668686, and 04668802. 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
13830560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR POUBARLEN CHINAPAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARLON FERGUSON
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.