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Entities
13088936
unknown
Company
🇬🇧
GB
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Reg. 13088936
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13088936 is a company registered in the United Kingdom, under 13088936. Directors include MR DANIEL JOSEPH HARKIN. Shareholders include Kilravock Limited and BEALAISTE GROUP LTD. Associated with 8 related entities, including DNA SECURITIES LIMITED, 13082727, and 13008536. 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
13088936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOSEPH HARKIN
DIRECTOR
person
MR JAMIE PATRICK HARKIN
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.