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13128069

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13128069 |

13128069 is a company registered in the United Kingdom, under 13128069. Directors include MR COLUM CAMPION, MR PAUL DENIS DEVINE, and MR THIAGO DA SILVA RIBEIRO HAHN, and 1 other. Shareholders include MR COLUM CAMPION and Mr Thiago Hahn, and 1 other. Associated with 10 related entities, including THARWA INVESTMENTS LIMITED, LEFT CITY LIMITED, and PEDION 7 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 13128069

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ THARWA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ LEFT CITY LIMITED
πŸ‡¬πŸ‡§ PEDION 7 LTD
πŸ‡¬πŸ‡§ 16253678
πŸ‡¬πŸ‡§ 3X CAPITAL PARTNERS LIMITED
πŸ‡¬πŸ‡§ 11736037
πŸ‡¬πŸ‡§ PEDION REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ 13127704
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