arrow_back
Entities
13099403
unknown
Company
π¬π§
GB
|
Reg. 13099403
|
13099403 is a company registered in the United Kingdom, under 13099403. Directors include MR STEVEN OLIVER GARNER and MR PAUL JONATHAN MONGINI. Shareholders include MR STEVEN OLIVER GARNER and MR PAUL MONGINI. Associated with 12 related entities, including DIGIFICATION LTD, WHAT DO I DO IF LIMITED, and SORISO ENTERPRISES 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
13099403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN OLIVER GARNER
DIRECTOR
person
MR PAUL JONATHAN MONGINI
DIRECTOR
person
MR STEVEN OLIVER GARNER
25-50%
SHAREHOLDER
person
MR PAUL MONGINI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.