arrow_back Entities

13620570

unknown Company
🇬🇧 GB | Reg. 13620570 |

13620570 is a company registered in the United Kingdom, under 13620570. Directors include MR RHYS DAVID DAVIES, MR CEEJAY MARK EVANS, and MR DALE MORGAN SOUTHALL. Shareholders include MR CEEJAY MARK EVANS and MR DALE MORGAN SOUTHALL, and 1 other. Associated with 3 related entities, including EVANS LEGACY PLANNING LTD, OC428578, and 13675659. 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 13620570

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 OC428578
🇬🇧 13675659
Save entities, get alerts on changes, API access Sign up free