arrow_back Entities

13390030

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13390030 |

13390030 is a company registered in the United Kingdom, under 13390030. Directors include MR JAMES DANIELS. Sole shareholder is MR JAMES DANIELS. Associated with 9 related entities, including 13362860, 13363113, and 13947975. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13390030

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.

πŸ‡¬πŸ‡§ 13362860
πŸ‡¬πŸ‡§ 13363113
πŸ‡¬πŸ‡§ 13947975
πŸ‡¬πŸ‡§ HUBARK LTD
πŸ‡¬πŸ‡§ 13749943
πŸ‡¬πŸ‡§ DFO LTD
πŸ‡¬πŸ‡§ 12877592
πŸ‡¬πŸ‡§ 12768126
Save entities, get alerts on changes, API access Sign up free