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Entities
13402465
unknown
Company
🇬🇧
GB
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Reg. 13402465
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13402465 is a company registered in the United Kingdom, under 13402465. Directors include MISS CANDICE YASMIN DOUGALL and MR DANIEL PETER RICHARD HOLDEN. Shareholders include MR DANIEL PETER RICHARD HOLDEN and MISS CANDICE YASMIN DOUGALL. Associated with 5 related entities, including HOLDEN HOME BUYERS LTD, OC439819, and 12946462. 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
13402465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS CANDICE YASMIN DOUGALL
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.