arrow_back Entities

13925886

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13925886 |

13925886 is a company registered in the United Kingdom, under 13925886. Directors include MRS KATHERINE ELIZABETH COOLEY and MR SHAAM DEAN. Shareholders include MR SHAAM DEAN and MRS KATHERINE ELIZABETH COOLEY. Associated with 5 related entities, including BARAKAH LOGISTICS LTD, 08825997, and 10669694. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13925886

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
person MR SHAAM DEAN
DIRECTOR
person MR SHAAM DEAN
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BARAKAH LOGISTICS LTD
πŸ‡¬πŸ‡§ 08825997
πŸ‡¬πŸ‡§ 10669694
πŸ‡¬πŸ‡§ 11341684
πŸ‡¬πŸ‡§ REDPORTH ASSURE LIMITED
Save entities, get alerts on changes, API access Sign up free