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Entities
13865600
unknown
Company
🇬🇧
GB
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Reg. 13865600
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13865600 is a company registered in the United Kingdom, under 13865600. Directors include MR JACOB KAYA DUNNELL and MR MOHAMMED SHAHEEN. Shareholders include DUNNELL LTD and BEECH PARK PROPERTIES LIMITED. Associated with 6 related entities, including D & Z PROPERTIES LTD, DUNNELL LTD, and 13971446. 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
13865600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACOB KAYA DUNNELL
DIRECTOR
person
MR MOHAMMED SHAHEEN
DIRECTOR
🇬🇧
DUNNELL LTD
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.