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Entities
13400923
unknown
Company
🇬🇧
GB
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Reg. 13400923
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13400923 is a company registered in the United Kingdom, under 13400923. Directors include MR CRAIG LEE MOUNTFORD. Sole shareholder is Makia Direct Ltd. Associated with 5 related entities, including 13434921, 13378095, and 13401448. 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
13400923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG LEE MOUNTFORD
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.