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Entities
13033359
unknown
Company
🇬🇧
GB
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Reg. 13033359
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13033359 is a company registered in the United Kingdom, under 13033359. Directors include MR TOMMY BALAAM. Sole shareholder is MR TOMMY BALAAM. Associated with 5 related entities, including 11652076, 11499049, and 07374008. 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
13033359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOMMY BALAAM
DIRECTOR
person
MR TOMMY BALAAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.