arrow_back
Entities
13472804
unknown
Company
🇬🇧
GB
|
Reg. 13472804
|
13472804 is a company registered in the United Kingdom, under 13472804. Directors include MR JAMES ESPIN and MR GERAINT DAVID WATKINS. Sole shareholder is MR JAMES ESPIN. Associated with 16 related entities, including AB GROUP HOLDINGS LTD, 11938181, and RH2 HOLDINGS LIMITED. 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
13472804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES ESPIN
DIRECTOR
person
MR GERAINT DAVID WATKINS
DIRECTOR
person
MR JAMES ESPIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.