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Entities
13058812
unknown
Company
🇬🇧
GB
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Reg. 13058812
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13058812 is a company registered in the United Kingdom, under 13058812. Directors include MR FRANS TIMMERMANS, MR ALEXANDER JAMES DEREK MOORE, and MRS SAIPHIN MOORE. Shareholders include MR ALEXANDER JAMES DEREK MOORE and MRS SAIPHIN MOORE. Associated with 15 related entities, including 12265207, 11695528, and MEKONG DELTA HOSPITALITY LTD. 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
13058812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANS TIMMERMANS
SECRETARY
DIRECTOR
person
MRS SAIPHIN MOORE
DIRECTOR
25-50%
SHAREHOLDER
person
MRS SAIPHIN MOORE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.