arrow_back Entities

13020619

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13020619 |

13020619 is a company registered in the United Kingdom, under 13020619. Directors include MR PHILIP SAMUEL KELLEY and MR OLLIE FORTY. Shareholders include MR OLLIE FORTY and MR PHILIP SAMUEL KELLEY, and 1 other. Associated with 5 related entities, including 10880594, THORIUMCUBE HOLDINGS LIMITED, and 14331972. 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 13020619

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 10880594
πŸ‡¬πŸ‡§ THORIUMCUBE HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 14331972
πŸ‡¬πŸ‡§ 15368460
πŸ‡¬πŸ‡§ THORIUMCUBE OPERATIONS LTD
Save entities, get alerts on changes, API access Sign up free