arrow_back
Entities
13362196
unknown
Company
🇬🇧
GB
|
Reg. 13362196
|
13362196 is a company registered in the United Kingdom, under 13362196. Directors include MR DANIEL JAMES ANDREW THORLEY. Sole shareholder is MR DANIEL JAMES ANDREW THORLEY. Associated with 6 related entities, including 15409079, 11668763, and OLYMPUS TRADING 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13362196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.