arrow_back Entities

13088900

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13088900 |

13088900 is a company registered in the United Kingdom, under 13088900. Directors include MR RICHARD IAN USHER. Sole shareholder is ALEPH COMMODITIES LTD. Associated with 4 related entities, including GARRION LTD., ALEPH FINANCE LTD, and ALEPH NEW ENERGIES LTD. 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 13088900

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ ALEPH COMMODITIES LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GARRION LTD.
πŸ‡¬πŸ‡§ ALEPH FINANCE LTD
πŸ‡¬πŸ‡§ ALEPH NEW ENERGIES LTD
πŸ‡¬πŸ‡§ 14367168
Save entities, get alerts on changes, API access Sign up free