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Entities
13370206
unknown
Company
🇬🇧
GB
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Reg. 13370206
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13370206 is a company registered in the United Kingdom, under 13370206. Directors include MR DONIEL ARYEH ORMONDE, MR JEROME ORMONDE, and LEONARD ORMONDE, and 1 other. Associated with 12 related entities, including EDO INVESTMENTS LIMITED, BURY OLD ROAD LIMITED, and 09547327. 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
13370206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DONIEL ARYEH ORMONDE
DIRECTOR
person
MR JEROME ORMONDE
DIRECTOR
person
LEONARD ORMONDE
DIRECTOR
person
SHMAYA ORMONDE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.