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13017308

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13017308 |

13017308 is a company registered in the United Kingdom, under 13017308. Directors include MR GILES HULLAH CUNNINGHAM and MR ERIC MCLEAN. Shareholders include MR ERIC MCLEAN and MR GILES HULLAH CUNNINGHAM. Associated with 5 related entities, including BEST FAMILY PROPERTIES LTD, 07622593, and 12967686. 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 13017308

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ BEST FAMILY PROPERTIES LTD
πŸ‡¬πŸ‡§ 07622593
πŸ‡¬πŸ‡§ 12967686
πŸ‡¬πŸ‡§ 13086122
πŸ‡¬πŸ‡§ AL RAYAN BANK PLC
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