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13069822

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13069822 |

13069822 is a company registered in the United Kingdom, under 13069822. Directors include MR FINLAY MACDONALD LOCKIE and MR ALLEN JOHN MARKS. Shareholders include MR ALLEN JOHN MARKS and MR FINLAY MACDONALD LOCKIE. Associated with 6 related entities, including DRUMMOHR COMMERCIAL ASSETS LIMITED, 13059294, and SC277765. 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 13069822

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13059294
πŸ‡¬πŸ‡§ SC277765
πŸ‡¬πŸ‡§ TLC DIAMONDS LIMITED
πŸ‡¬πŸ‡§ DRUMMOHR WOODS LLP
πŸ‡¬πŸ‡§ 08690833
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