13135703

unknown Company

🇬🇧 GB | Reg. 13135703 |

13135703 is a company registered in the United Kingdom, under 13135703. Directors include CALVIN DONG, THIERRY PORTE, and MR. GREGORY EDWARD SMITH. Sole shareholder is Mr James Christopher Flowers. Associated with 12 related entities, including MORIARTY LAW LIMITED, ALAKAZAM HOLDINGS MIDCO LIMITED, and YOU INVESTMENT GROUP 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 13135703

Signal Intelligence

verified

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

Key Management & Controllers

person CALVIN DONG

DIRECTOR

person THIERRY PORTE

DIRECTOR

person MR. GREGORY EDWARD SMITH

DIRECTOR

person Mr James Christopher Flowers

SHAREHOLDER

Associated Entities

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

🇬🇧 MORIARTY LAW LIMITED

🇬🇧 ALAKAZAM HOLDINGS MIDCO LIMITED

🇬🇧 YOU INVESTMENT GROUP LIMITED

🇬🇧 WIFI METROPOLIS LIMITED

🇬🇧 JCF VI EUROPE LTD

🇬🇧 CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED

🇬🇧 CTC MANAGER NOMINEE LIMITED

🇬🇧 ONEGLOBAL BROKING HOLDINGS LIMITED

🇬🇧 RESOLVECALL LIMITED

🇬🇧 CASTLE TRUST HOLDINGS LIMITED

🇬🇧 FINLI ADVICE HOLDINGS LIMITED

🇬🇧 JCF V EUROPE LTD