arrow_back Entities

13130653

unknown Company
🇬🇧 GB | Reg. 13130653 |

13130653 is a company registered in the United Kingdom, under 13130653. Directors include MR IDRISSE AHAMED, MR GUSTAVO ADOLFO GONZALEZ DOMINGUEZ, and MR CHARLES ROBERT MARKEATON-MUNDY. Shareholders include MR IDRISSE AHAMED and MR CHARLES ROBERT MARKEATON-MUNDY, and 1 other. Associated with 2 related entities, including DEVELOPMENT WITHOUT BORDERS LTD and 11854856. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13130653

Signal Intelligence

verified

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

Key Management & Controllers

person MR IDRISSE AHAMED
25-50% DIRECTOR SHAREHOLDER
person MR GUSTAVO ADOLFO GONZALEZ DOMINGUEZ
25-50% DIRECTOR SHAREHOLDER
person MR CHARLES ROBERT MARKEATON-MUNDY
DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 DEVELOPMENT WITHOUT BORDERS LTD
🇬🇧 11854856
Save entities, get alerts on changes, API access Sign up free