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Entities
13381242
unknown
Company
🇬🇧
GB
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Reg. 13381242
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13381242 is a company registered in the United Kingdom, under 13381242. Directors include MR MARK ANTHONY WILKES. Shareholders include MR ANTHONY JAMES DONNELLY and MR MARK ANTHONY WILKES. Associated with 11 related entities, including FINNEXUS LTD, BERT AND GERTS LTD, and THOUSAND TRADES LIMITED. 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
13381242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK ANTHONY WILKES
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANTHONY JAMES DONNELLY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.