arrow_back Entities

13019876

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13019876 |

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

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

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ ROBERTO RUDIE GROUP LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ VALICITY LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ AIX CAPITAL LTD
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC650169
πŸ‡¬πŸ‡§ 13565537
πŸ‡¬πŸ‡§ 13542767
πŸ‡¬πŸ‡§ 13844648
πŸ‡¬πŸ‡§ 13813672
πŸ‡¬πŸ‡§ 12906669
πŸ‡¬πŸ‡§ 14255217
πŸ‡¬πŸ‡§ 13750903
πŸ‡¬πŸ‡§ 09456771
πŸ‡¬πŸ‡§ 10584085
πŸ‡¬πŸ‡§ SC578442
πŸ‡¬πŸ‡§ 13777400
πŸ‡¬πŸ‡§ 12093698
πŸ‡¬πŸ‡§ 10232566
πŸ‡¬πŸ‡§ RED COW MEDIA LTD
πŸ‡¬πŸ‡§ STEEL HOUSE DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ 13332131
πŸ‡¬πŸ‡§ VALICITY NORTH LIMITED
πŸ‡¬πŸ‡§ 07777229
πŸ‡¬πŸ‡§ 13709314
Save entities, get alerts on changes, API access Sign up free