arrow_back Entities

13086836

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13086836 |

13086836 is a company registered in the United Kingdom, under 13086836. Directors include MR DANIEL GUY MOOSAH. Sole shareholder is MR DANIEL GUY MOOSAH. Associated with 4 related entities, including DCDS HOLDINGS LTD, 08607869, and SSM7 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13086836

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DCDS HOLDINGS LTD suspended
πŸ‡¬πŸ‡§ 08607869
πŸ‡¬πŸ‡§ SSM7 LIMITED
πŸ‡¬πŸ‡§ BENTLEYBOY VENTURES LTD
Save entities, get alerts on changes, API access Sign up free