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Entities
13051813
unknown
Company
🇬🇧
GB
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Reg. 13051813
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13051813 is a company registered in the United Kingdom, under 13051813. Directors include MR DION ZHUBI. Sole shareholder is MR DION ZHUBI. Associated with 6 related entities, including GROOM UNDER LTD, 15063992, and 13211064. 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
13051813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DION ZHUBI
75-100%
DIRECTOR
SHAREHOLDER
person
MR LEON ZHUBI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.