arrow_back
Entities
13971446
unknown
Company
🇬🇧
GB
|
Reg. 13971446
|
13971446 is a company registered in the United Kingdom, under 13971446. Directors include MR JACOB KAYA DUNNELL and MR MOHAMMED ZOHAIB. Shareholders include 9 STAR REVIVAL LTD and DUNNELL LTD. Associated with 9 related entities, including D & Z PROPERTIES LTD, DUNNELL LTD, and Z & D RENTALS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13971446
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 ZOHAIB
DIRECTOR
25-50%
SHAREHOLDER
🇬🇧
DUNNELL LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.