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Entities
13308301
unknown
Company
🇬🇧
GB
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Reg. 13308301
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13308301 is a company registered in the United Kingdom, under 13308301. Directors include MR TONY FRANK MARGIOTTA. Shareholders include Hamish Keene and MR TONY FRANK MARGIOTTA, and 1 other. Associated with 8 related entities, including 02923866, SPORTAAS LTD, and 07663727. 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
13308301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY FRANK MARGIOTTA
25-50%
DIRECTOR
SHAREHOLDER
person
Hamish Keene
25-50%
SHAREHOLDER
person
MR DEREK GEORGE STEWART
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.