arrow_back Entities

13275561

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13275561 |

13275561 is a company registered in the United Kingdom, under 13275561. Directors include MR HUGO DAVID LEWIS ELLIOTT and MR AIDAN JOSEPH LARKIN. Sole shareholder is ASSET REALITY LTD. Associated with 3 related entities, including CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD, NI FRAUD FORUM LIMITED, and ASSET REALITY LTD. 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 13275561

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ ASSET REALITY LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI FRAUD FORUM LIMITED
πŸ‡¬πŸ‡§ ASSET REALITY LTD
Save entities, get alerts on changes, API access Sign up free