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13000860

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13000860 |

13000860 is a company registered in the United Kingdom, under 13000860. Directors include MR PIOTR GRODZKI and MRS ATHINA AMADI. Sole shareholder is Athina Amadi. Associated with 10 related entities, including 14091680, 10259344, and JC CITADELS CAPITAL 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 13000860

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
person Athina Amadi
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14091680
πŸ‡¬πŸ‡§ 10259344
πŸ‡¬πŸ‡§ JC CITADELS CAPITAL LTD
πŸ‡¬πŸ‡§ 05790193
πŸ‡¬πŸ‡§ 10260135
πŸ‡¬πŸ‡§ 08532874
πŸ‡¬πŸ‡§ 11831921
πŸ‡¬πŸ‡§ 06128931
πŸ‡¬πŸ‡§ JCCP HOLDINGS LTD
πŸ‡¬πŸ‡§ ATPI AMAGRO LTD
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