arrow_back
Entities
13025157
unknown
Company
π¬π§
GB
|
Reg. 13025157
|
13025157 is a company registered in the United Kingdom, under 13025157. Directors include MS AMILHA PIO YOUNG and MR STEVEN JAMES POULTON. Shareholders include AKH GOLD HOLDINGS LIMITED and AKH GOLD LIMITED. Associated with 18 related entities, including 13957141, 07742849, and 07757627. 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
13025157
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS AMILHA PIO YOUNG
SECRETARY
person
MR STEVEN JAMES POULTON
DIRECTOR
π¬π§
AKH GOLD HOLDINGS LIMITED
75-100%
SHAREHOLDER
π¬π§
AKH GOLD LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.