arrow_back Entities

13603328

unknown Company
🇬🇧 GB | Reg. 13603328 |

13603328 is a company registered in the United Kingdom, under 13603328. Directors include MR CRAIG JOHN DONNELLY and MR SIMON MOLYNEAUX. Shareholders include MR CRAIG JOHN DONNELLY and MR SIMON MOLYNEAUX. Associated with 3 related entities, including FAIRFIELD PROPERTY DEVELOPMENTS LIMITED, PRESTIGE BUILDING GROUP LIMITED, and DMSH DEVELOPMENTS 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 13603328

Signal Intelligence

verified

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

Key Management & Controllers

person MR CRAIG JOHN DONNELLY
25-50% DIRECTOR SHAREHOLDER
person MR SIMON MOLYNEAUX
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 FAIRFIELD PROPERTY DEVELOPMENTS LIMITED
🇬🇧 PRESTIGE BUILDING GROUP LIMITED
🇬🇧 DMSH DEVELOPMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free