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Entities
13167711
unknown
Company
π¬π§
GB
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Reg. 13167711
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13167711 is a company registered in the United Kingdom, under 13167711. Directors include JESSIE LILIAN SANZO and MR WILLIAM JAMES SANZO. Shareholders include JESSIE LILIAN SANZO and MR WILLIAM JAMES SANZO. Associated with 5 related entities, including TRANSPORTUS LIMITED, 14513518, and 10873580. 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
13167711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JESSIE LILIAN SANZO
25-50%
DIRECTOR
SHAREHOLDER
person
MR WILLIAM JAMES SANZO
DIRECTOR
person
MR WILLIAM JAMES SANZO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.