arrow_back
Entities
11900613
unknown
Company
🇬🇧
GB
|
Reg. 11900613
|
11900613 is a company registered in the United Kingdom, under 11900613. Directors include MR PAUL KEVIN JOHN HARWOOD. Sole shareholder is MR PAUL KEVIN JOHN HARWOOD. Associated with 7 related entities, including 09731837, WALLETS CAPITAL LTD, and 11499642. 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
11900613
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL KEVIN JOHN HARWOOD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.