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Entities
13390864
unknown
Company
🇬🇧
GB
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Reg. 13390864
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13390864 is a company registered in the United Kingdom, under 13390864. Directors include MR ERWIN APPERY. Sole shareholder is Jérôme Grazia. Associated with 15 related entities, including MONAD GLOBAL (UK) LIMITED, EEC INVESTS LIMITED, and TORQUAY'S PIONEERS 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
13390864
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERWIN APPERY
DIRECTOR
person
Jérôme Grazia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.