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Entities
13088900
unknown
Company
π¬π§
GB
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Reg. 13088900
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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.
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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
person
MR RICHARD IAN USHER
DIRECTOR
π¬π§
ALEPH COMMODITIES LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.