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Entities
13391057
unknown
Company
🇬🇧
GB
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Reg. 13391057
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13391057 is a company registered in the United Kingdom, under 13391057. Directors include MR BEN JAMES MOAT and MR DANIEL WILLIAM MONTILA. Shareholders include MR DANIEL WILLIAM MONTILA and MR BEN JAMES MOAT. Associated with 6 related entities, including DANEVA LIMITED, JOSS BAY SURF SCHOOL LTD, and RAYFIELD ENTERPRISES 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
13391057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEN JAMES MOAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL WILLIAM MONTILA
DIRECTOR
person
MR DANIEL WILLIAM MONTILA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.