arrow_back
Entities
13453037
unknown
Company
🇬🇧
GB
|
Reg. 13453037
|
13453037 is a company registered in the United Kingdom, under 13453037. Directors include MR MILTON NTOMBO. Shareholders include MR MILTON NTOMBO and MR DERRYAL MALIKI SWABY. Associated with 19 related entities, including 13386540, 14751291, and 13096290. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13453037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MILTON NTOMBO
DIRECTOR
person
MR MILTON NTOMBO
25-50%
SHAREHOLDER
person
MR DERRYAL MALIKI SWABY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.