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Entities
13142577
unknown
Company
🇬🇧
GB
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Reg. 13142577
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13142577 is a company registered in the United Kingdom, under 13142577. Directors include MR DAVID PHILIP FALLA. Sole shareholder is MR DAVID PHILIP FALLA. Associated with 2 related entities, including MOMENTUM 4 LTD and TOTAL PROPERTY FACTORING & MANAGEMENT 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
13142577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID PHILIP FALLA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.