arrow_back
Entities
13027656
unknown
Company
π¬π§
GB
|
Reg. 13027656
|
13027656 is a company registered in the United Kingdom, under 13027656. Directors include MR LANCE CRAIG. Shareholders include Mr Mark Sorby and MR WARREN SCOTT DUNN. Associated with 20 related entities, including OC332888, 14419368, and ASSOCIATED LEGAL AND FINANCIAL LIMITED. 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
13027656
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LANCE CRAIG
DIRECTOR
person
Mr Mark Sorby
25-50%
SHAREHOLDER
person
MR WARREN SCOTT DUNN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.