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Entities
13225621
unknown
Company
🇬🇧
GB
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Reg. 13225621
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13225621 is a company registered in the United Kingdom, under 13225621. Directors include MR JONATHAN JOSEPH SANDS, MR ERIC HARTLEY SENAT, and MR ALEX JAY SUCHET. Sole shareholder is VIRTUALLY HOLDINGS LIMITED. Associated with 8 related entities, including 12392873, SANDS PROPERTY HOLDINGS LONDON LTD, and XIII INVESTMENTS 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
13225621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN JOSEPH SANDS
DIRECTOR
person
MR ERIC HARTLEY SENAT
DIRECTOR
person
MR ALEX JAY SUCHET
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.