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Entities
13414777
unknown
Company
🇬🇧
GB
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Reg. 13414777
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13414777 is a company registered in the United Kingdom, under 13414777. Directors include MR PETER MADDOCKS. Sole shareholder is Global Fintectrading Ltd. Associated with 18 related entities, including CENNET INVESTMENTS LIMITED, 12616756, and 12615834. 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
13414777
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER MADDOCKS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.