arrow_back
Entities
13058041
unknown
Company
🇬🇧
GB
|
Reg. 13058041
|
13058041 is a company registered in the United Kingdom, under 13058041. Directors include MR TONY ALDAM and MR MICHAEL JOHN MAHONY. Shareholders include MR MICHAEL JOHN MAHONY and MR TONY ALDAM. Associated with 20 related entities, including 14612676, 03004689, and 13474601. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13058041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY ALDAM
DIRECTOR
person
MR MICHAEL JOHN MAHONY
DIRECTOR
person
MR MICHAEL JOHN MAHONY
50-75%
SHAREHOLDER
person
MR TONY ALDAM
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.