arrow_back
Entities
13301058
unknown
Company
🇬🇧
GB
|
Reg. 13301058
|
13301058 is a company registered in the United Kingdom, under 13301058. Directors include MR PAUL VINCENT SWANICK. Sole shareholder is MR PAUL VINCENT SWANICK. Associated with 2 related entities, including 12669584 and DUNSCAR GOLF CLUB LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13301058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL VINCENT SWANICK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.