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Entities
13976140
unknown
Company
🇬🇧
GB
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Reg. 13976140
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13976140 is a company registered in the United Kingdom, under 13976140. Directors include DARREN EDWARD KING, DR DARREN EDWARD KING, and MARCO AUGUSTO OCHOA PALORCA COSTA LEITE, and 1 other. Shareholders include MR RAVI SHER SINGH and MARCO AUGUSTO OCHOA PALORCA COSTA LEITE, and 1 other. Associated with 20 related entities, including 12418023, 04138534, and KDPG LIMITED. 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
13976140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DARREN EDWARD KING
SECRETARY
person
DR DARREN EDWARD KING
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAVI SHER SINGH
DIRECTOR
person
MR RAVI SHER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.