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Entities
13957946
unknown
Company
π¬π§
GB
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Reg. 13957946
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13957946 is a company registered in the United Kingdom, under 13957946. Directors include JAMES MCLEOD CRAIK, MR PHILIP JOHN CRAIK, and MRS MICHELLE SHARON HOLDING, and 1 other. Shareholders include HOLDING EVENTS LIMITED and CRAIK HOLDINGS LIMITED. Associated with 13 related entities, including 04167159, 12891467, and 09618661. 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
13957946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES MCLEOD CRAIK
DIRECTOR
person
MR PHILIP JOHN CRAIK
DIRECTOR
person
MRS MICHELLE SHARON HOLDING
DIRECTOR
person
MR PETER JAMES HOLDING
DIRECTOR
π¬π§
HOLDING EVENTS LIMITED
25-50%
SHAREHOLDER
π¬π§
CRAIK HOLDINGS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.