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13557192

unknown Company
🇬🇧 GB | Reg. 13557192 |
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13557192 is a company registered in the United Kingdom, under 13557192. Directors include MR BILL JAMES, MR DOBRIN IVANOV, and MR SIMON REED. Shareholders include MR SIMON REED and MR DOBRIN IVANOV. Associated with 4 related entities, including DNI GROUP LIMITED, COMPARE MORTGAGES LTD, and DNI PROPERTIES LIMITED. 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 13557192

Signal Intelligence

verified

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

Key Management & Controllers

person MR BILL JAMES
SECRETARY
person MR DOBRIN IVANOV
DIRECTOR
person MR SIMON REED
25-50% DIRECTOR SHAREHOLDER
person MR DOBRIN IVANOV
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 DNI GROUP LIMITED
🇬🇧 COMPARE MORTGAGES LTD
🇬🇧 DNI PROPERTIES LIMITED
🇬🇧 AGRODENICA LIMITED