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13260793

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13260793 |

13260793 is a company registered in the United Kingdom, under 13260793. Directors include MR TIMOTHY PETER REGINALD COHEN, MR BRUCE DAVID DENNY, and MR LEONARD DUVAL. Shareholders include MR LEONARD DUVAL and Mr Timothy Peter Reginald Cohen, and 1 other. Associated with 18 related entities, including 04196657, 04045522, and ALFRED DUNN ACCOUNTANCY 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 13260793

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04196657
πŸ‡¬πŸ‡§ 04045522
πŸ‡¬πŸ‡§ ALFRED DUNN ACCOUNTANCY LTD
πŸ‡¬πŸ‡§ 06675181
πŸ‡¬πŸ‡§ 02229800
πŸ‡¬πŸ‡§ 07937753
πŸ‡¬πŸ‡§ 08887877
πŸ‡¬πŸ‡§ HAXMED ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ CURATUM LTD
πŸ‡¬πŸ‡§ 02574579
πŸ‡¬πŸ‡§ 03509009
πŸ‡¬πŸ‡§ 03803543
πŸ‡¬πŸ‡§ 03033679
πŸ‡¬πŸ‡§ 07292619
πŸ‡¬πŸ‡§ 03302886
πŸ‡¬πŸ‡§ 02227711
πŸ‡¬πŸ‡§ 02386350
πŸ‡¬πŸ‡§ 10840941
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