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Entities
13098287
unknown
Company
🇬🇧
GB
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Reg. 13098287
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13098287 is a company registered in the United Kingdom, under 13098287. Also identified by LEI 213800T3E6V7MJZSDM32. Directors include MR HOAN MICHAEL HIEN HUYNH. Sole shareholder is CLEARPAY FINANCE LIMITED. Associated with 7 related entities, including CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED, CLEARPAY (EUROPE) LIMITED, and CLEARPAY (UK) FINANCE SERVICES LIMITED. 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
13098287
LEI
213800T3E6V7MJZSDM32
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HOAN MICHAEL HIEN HUYNH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.