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Entities
13389416
unknown
Company
🇬🇧
GB
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Reg. 13389416
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13389416 is a company registered in the United Kingdom, under 13389416. Directors include MR DEAN SCOTT KELLY, MRS JENNIFER LAW, and MR PAUL MOORES. Shareholders include MR PAUL MOORES and MR DEAN SCOTT KELLY, and 1 other. Associated with 14 related entities, including ORESTONE INVESTMENTS LIMITED, TORBAY HOME BUYERS LTD, and THE DEVON PROPERTY AGENTS 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
13389416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEAN SCOTT KELLY
DIRECTOR
SHAREHOLDER
person
MRS JENNIFER LAW
DIRECTOR
SHAREHOLDER
person
MR PAUL MOORES
DIRECTOR
person
MR PAUL MOORES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.