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13463295

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13463295 |

13463295 is a company registered in the United Kingdom, under 13463295. Directors include MR JACK BROADBENT and MR DEREK JOHN CASSIDY. Shareholders include MR JACK BROADBENT and MR DEREK JOHN CASSIDY. Associated with 5 related entities, including WATERPRO LIMITED, 07583647, and ORION COMPLIANCE & CONSULTANCY LTD. 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 13463295

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ WATERPRO LIMITED
πŸ‡¬πŸ‡§ 07583647
πŸ‡¬πŸ‡§ ORION COMPLIANCE & CONSULTANCY LTD suspended
πŸ‡¬πŸ‡§ 11443416
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