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Entities
13974612
unknown
Company
🇬🇧
GB
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Reg. 13974612
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13974612 is a company registered in the United Kingdom, under 13974612. Directors include MR NAZEEM JOHN DHARAMSHI and KURT WILSON. Shareholders include MR NAZEEM JOHN DHARAMSHI and KURT WILSON. Associated with 18 related entities, including BCP BETA 1 LTD, BCP LAMBDA 1 LIMITED, and BARTLEBY DEVELOPMENTS LTD. 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
13974612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZEEM JOHN DHARAMSHI
DIRECTOR
person
KURT WILSON
DIRECTOR
SHAREHOLDER
person
MR NAZEEM JOHN DHARAMSHI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.