arrow_back
Entities
13512013
unknown
Company
🇬🇧
GB
|
Reg. 13512013
|
13512013 is a company registered in the United Kingdom, under 13512013. Directors include MR LIAM MICHEAL DUFFY and MR STEPHEN PAUL DUGGAN. Shareholders include MR STEPHEN PAUL DUGGAN and Nur Investment Group Ltd, and 1 other. Associated with 20 related entities, including 15466791, SPD BUILDS LIMITED, and 15675849. 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
13512013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIAM MICHEAL DUFFY
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN PAUL DUGGAN
DIRECTOR
person
MR STEPHEN PAUL DUGGAN
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.