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Entities
13245360
unknown
Company
🇬🇧
GB
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Reg. 13245360
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13245360 is a company registered in the United Kingdom, under 13245360. Directors include MR SEAN DE VALDA and MR JOSEPH ANTHONY SUTHERLAND. Sole shareholder is MR JOSEPH ANTHONY SUTHERLAND. Associated with 3 related entities, including THREAD CLO LTD, WANDER PROPERTIES LTD, and PWR-X 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
13245360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN DE VALDA
DIRECTOR
person
MR STEPHEN DE VALDA
DIRECTOR
person
MR JOSEPH ANTHONY SUTHERLAND
DIRECTOR
person
MR JOSEPH ANTHONY SUTHERLAND
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.