arrow_back Entities

13075329

unknown Company
🇬🇧 GB | Reg. 13075329 |

13075329 is a company registered in the United Kingdom, under 13075329. Directors include MR TIMOTHY MORAN. Shareholders include Mr Adam Matthew Schwartz Forste and Mr Kevin Marchetti. Associated with 4 related entities, including 12292634, LINEAGE UK INTERMEDIATE HOLDINGS LIMITED, and LINEAGE UK HOLDINGS LIMITED. 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 13075329

Signal Intelligence

verified

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

Key Management & Controllers

person MR TIMOTHY MORAN
DIRECTOR
person Mr Adam Matthew Schwartz Forste
SHAREHOLDER
person Mr Kevin Marchetti
SHAREHOLDER

Associated Entities

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

🇬🇧 12292634
🇬🇧 LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
🇬🇧 LINEAGE UK HOLDINGS LIMITED
🇬🇧 BOUGHEY DISTRIBUTION LIMITED
Save entities, get alerts on changes, API access Sign up free