arrow_back
Entities
13598195
unknown
Company
🇬🇧
GB
|
Reg. 13598195
|
13598195 is a company registered in the United Kingdom, under 13598195. Directors include JONATHAN ANDREW DE MARIA and MR ANTHONY MCNAMEE. Shareholders include Mr Jonathan Andrew De Maria and MR ANTHONY MCNAMEE. Associated with 10 related entities, including 08813397, DPM24 LTD, and 03875095. 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
13598195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JONATHAN ANDREW DE MARIA
DIRECTOR
person
MR ANTHONY MCNAMEE
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Jonathan Andrew De Maria
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.