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Entities
13254213
unknown
Company
🇬🇧
GB
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Reg. 13254213
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13254213 is a company registered in the United Kingdom, under 13254213. Directors include JUSTIN PIERS RUSSELL HOLDER. Sole shareholder is AML ANALYTICS LTD. Associated with 20 related entities, including 04186262, SERAPH CRYSTALS LTD, and DASH DOGS. 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
13254213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUSTIN PIERS RUSSELL HOLDER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.