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Entities
13609315
unknown
Company
🇬🇧
GB
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Reg. 13609315
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13609315 is a company registered in the United Kingdom, under 13609315. Directors include MR DUNCAN JAMES NICHOLAS and MRS TIFFANY CARRINGTON NICHOLAS. Shareholders include MRS TIFFANY CARRINGTON NICHOLAS and MR DUNCAN JAMES NICHOLAS. Associated with 6 related entities, including MOORE SCARROTT AUDIT LIMITED, DTN HOLDINGS SW LIMITED, and MOORE SCARROTT 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
13609315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DUNCAN JAMES NICHOLAS
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.