arrow_back
Entities
13272531
unknown
Company
π¬π§
GB
|
Reg. 13272531
|
13272531 is a company registered in the United Kingdom, under 13272531. Directors include MR THOMAS ANTHONY SLEVEN. Shareholders include MR THOMAS ANTHONY SLEVEN and GUMDAV LTD. Associated with 3 related entities, including 12904658, 13930382, and 13187315. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13272531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS ANTHONY SLEVEN
25-50%
DIRECTOR
SHAREHOLDER
π¬π§
GUMDAV LTD
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.