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Entities
13397948
unknown
Company
🇬🇧
GB
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Reg. 13397948
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13397948 is a company registered in the United Kingdom, under 13397948. Directors include MR SAM GOODMAN. Sole shareholder is MR SAM GOODMAN. Associated with 2 related entities, including CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD and TE CFAAR 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
13397948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAM GOODMAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.