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Entities
13953738
unknown
Company
🇬🇧
GB
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Reg. 13953738
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13953738 is a company registered in the United Kingdom, under 13953738. Directors include MR AYDIN BALLI. Shareholders include MR AYDIN BALLI and MR WILLIAM JOSEPH JONES, and 1 other. Associated with 2 related entities, including BALLI'S LTD and 09189921. 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
13953738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AYDIN BALLI
25-50%
DIRECTOR
SHAREHOLDER
person
MR WILLIAM JOSEPH JONES
25-50%
SHAREHOLDER
person
Mrs Cerian Ruth Adams
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.