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13265065

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13265065 |

13265065 is a company registered in the United Kingdom, under 13265065. Directors include MR THOMAS ALEXANDER LEE. Shareholders include MR JAMES BERNARD LEACH and Mr Marcello Samuel Tinnirello, and 1 other. Associated with 13 related entities, including 15688485, 14275892, and JBL INVESTMENT HOLDINGS LIMITED. 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 13265065

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 15688485
πŸ‡¬πŸ‡§ 14275892
πŸ‡¬πŸ‡§ 14412793
πŸ‡¬πŸ‡§ SWIFT SHELTER LTD
πŸ‡¬πŸ‡§ HARMONY HOMES AP BLOCK LTD dissolved
πŸ‡¬πŸ‡§ HARMONY HOLDINGS GROUP LTD
πŸ‡¬πŸ‡§ 15078376
πŸ‡¬πŸ‡§ KANZ PROPERTY LTD
πŸ‡¬πŸ‡§ 12296238
πŸ‡¬πŸ‡§ 14812894
πŸ‡¬πŸ‡§ SIJA DEVELOPMENT LIMITED
πŸ‡¬πŸ‡§ 15815036
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