arrow_back Entities

13186086

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13186086 |

13186086 is a company registered in the United Kingdom, under 13186086. Directors include MR DANIEL CHRISTOPHER GILLESPIE. Sole shareholder is MR DANIEL CHRISTOPHER GILLESPIE. Associated with 8 related entities, including DA ESTATES LIMITED, 07849230, and REGENCY OILS (WALES) 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 13186086

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DA ESTATES LIMITED
πŸ‡¬πŸ‡§ 07849230
πŸ‡¬πŸ‡§ REGENCY OILS (WALES) LIMITED
πŸ‡¬πŸ‡§ 07682219
πŸ‡¬πŸ‡§ 09611011
πŸ‡¬πŸ‡§ DNA ACQUISITIONS LTD
πŸ‡¬πŸ‡§ REGENCY WASTE MANAGEMENT LTD
Save entities, get alerts on changes, API access Sign up free