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Entities
13019876
unknown
Company
π¬π§
GB
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Reg. 13019876
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13019876 is a company registered in the United Kingdom, under 13019876. Directors include MR ROBERT DJIMA. Shareholders include MR MATTHEW DAVID MCCARTHY and MR ROBERT DJIMA, and 4 others. Associated with 20 related entities, including SC650169, 13565537, and 13542767. 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
13019876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT DJIMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MATTHEW DAVID MCCARTHY
25-50%
SHAREHOLDER
π¬π§
ROBERTO RUDIE GROUP LIMITED
25-50%
SHAREHOLDER
π¬π§
VALICITY LIMITED
25-50%
SHAREHOLDER
π¬π§
AIX CAPITAL LTD
25-50%
SHAREHOLDER
person
MR CLAYTON WELLINGTON BRYCE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.