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Entities
13838416
unknown
Company
🇬🇧
GB
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Reg. 13838416
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13838416 is a company registered in the United Kingdom, under 13838416. Directors include MR TERRY DAVID HARVEY. Sole shareholder is MR TERRY DAVID HARVEY. Associated with 13 related entities, including 06215229, TRANSFORMATION INVESTMENTS LIMITED, and 06232515. 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
13838416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERRY DAVID HARVEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.