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13011952

unknown Company
🇬🇧 GB | Reg. 13011952 |

13011952 is a company registered in the United Kingdom, under 13011952. Directors include MR SCOTT JAMES CONSTABLE. Sole shareholder is MR SCOTT JAMES CONSTABLE. Associated with 3 related entities, including 13336294, SENECA FINANCIAL MANAGEMENT LTD, and CHARLIE CHARLIE ONE (CC1) CIC. 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 13011952

Signal Intelligence

verified

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

Key Management & Controllers

person MR SCOTT JAMES CONSTABLE
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 13336294
🇬🇧 SENECA FINANCIAL MANAGEMENT LTD
🇬🇧 CHARLIE CHARLIE ONE (CC1) CIC
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