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Entities
13000501
unknown
Company
🇬🇧
GB
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Reg. 13000501
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13000501 is a company registered in the United Kingdom, under 13000501. Directors include MR GREGORY JAMES NEWMAN. Sole shareholder is MR GREGORY JAMES NEWMAN. Associated with 9 related entities, including FLUX FINANCIAL LIMITED, 12766399, and ONYX CAPITAL GROUP SERVICES 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
13000501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GREGORY JAMES NEWMAN
DIRECTOR
person
MR GREGORY JAMES NEWMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.