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Entities
13403160
unknown
Company
🇬🇧
GB
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Reg. 13403160
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13403160 is a company registered in the United Kingdom, under 13403160. Directors include MR ASHLEY FONGHO. Sole shareholder is MR ASHLEY FONGHO. Associated with 3 related entities, including 07280532, 13405836, and 08604559. 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
13403160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHLEY FONGHO
DIRECTOR
person
MR ASHLEY FONGHO
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.