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Entities
13027595
unknown
Company
🇬🇧
GB
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Reg. 13027595
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13027595 is a company registered in the United Kingdom, under 13027595. Directors include MR ABEL DI NOBILE and MR ALBERT ROY LEE. Shareholders include MR ABEL DI NOBILE and MR ALBERT ROY LEE. Associated with 5 related entities, including 03335875, 06967254, and 03555712. 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
13027595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABEL DI NOBILE
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALBERT ROY LEE
DIRECTOR
person
MR ALBERT ROY LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.