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Entities
13028001
unknown
Company
🇬🇧
GB
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Reg. 13028001
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13028001 is a company registered in the United Kingdom, under 13028001. Directors include 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.
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Official Identifiers
REGISTRATION NUMBER
13028001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.