arrow_back Entities

13206302

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13206302 |

13206302 is a company registered in the United Kingdom, under 13206302. Directors include MR JOZEF TOTH and MISS FANNI SZVETKOV. Shareholders include MR JOZEF TOTH and MISS FANNI SZVETKOV. Associated with 7 related entities, including SC737283, HOLIDAY HOMES EDINBURGH LTD, and ACRO PROPERTY MANAGEMENT LTD. 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 13206302

Signal Intelligence

verified

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

Key Management & Controllers

person MR JOZEF TOTH
SECRETARY
DIRECTOR
person MR JOZEF TOTH
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC737283
πŸ‡¬πŸ‡§ HOLIDAY HOMES EDINBURGH LTD suspended
πŸ‡¬πŸ‡§ ACRO PROPERTY MANAGEMENT LTD
πŸ‡¬πŸ‡§ FOCUS SOURCING LTD
πŸ‡¬πŸ‡§ SC781114
πŸ‡¬πŸ‡§ SC617782
Save entities, get alerts on changes, API access Sign up free