arrow_back
Entities
13158365
unknown
Company
π¬π§
GB
|
Reg. 13158365
|
13158365 is a company registered in the United Kingdom, under 13158365. Directors include MR DAVID LAVENDER, MR PAUL DEREK LAVENDER, and MR PAUL JAMES THRESHER. Sole shareholder is MR PAUL JAMES THRESHER. Associated with 12 related entities, including 09135381, 09135366, and OPUS MANAGEMENT AND CONSULTANCY LIMITED. 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
13158365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID LAVENDER
DIRECTOR
person
MR PAUL DEREK LAVENDER
DIRECTOR
person
MR PAUL JAMES THRESHER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.