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Entities
13334624
unknown
Company
🇬🇧
GB
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Reg. 13334624
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13334624 is a company registered in the United Kingdom, under 13334624. Directors include FDI SECRETARIES LTD, MR KENNETH JEFFERY ALLWRIGHT, and MR DIEGO VILARINO PENAS. Sole shareholder is Dijoco Inversiones Sl. Associated with 20 related entities, including 10053759, TUSCAN NOBLE CONSULTING LTD, and INASUS UK LTD. 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
13334624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR KENNETH JEFFERY ALLWRIGHT
DIRECTOR
person
MR DIEGO VILARINO PENAS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.