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Entities
13845169
unknown
Company
🇬🇧
GB
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Reg. 13845169
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13845169 is a company registered in the United Kingdom, under 13845169. Directors include MR ALEFA BWALYA and MR SIMON JOHN DRAKE. Shareholders include MR SIMON DRAKE and MR ALEFA BWALYA. Associated with 3 related entities, including BAINLYE DRAKE WEALTH LIMITED, BAINLYE HOLDINGS LIMITED, and 11086394. 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
13845169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEFA BWALYA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON JOHN DRAKE
DIRECTOR
person
MR SIMON DRAKE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.