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13644381

unknown Company
🇬🇧 GB | Reg. 13644381 |

13644381 is a company registered in the United Kingdom, under 13644381. Directors include MR RYAN MARSHALL DODD, MR MARK FREDERICK HEATH, and MR CRAIG DOUGLAS KINGABY, and 1 other. Sole shareholder is ACIES HOLDINGS 1 LIMITED. Associated with 11 related entities, including SPOTQA LTD, VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED, and ACIES DIGITAL 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 13644381

Signal Intelligence

verified

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

Key Management & Controllers

person MR RYAN MARSHALL DODD
DIRECTOR
person MR MARK FREDERICK HEATH
DIRECTOR
person MR CRAIG DOUGLAS KINGABY
DIRECTOR
person MR EUGENE KENNETH PENTIMONTI
DIRECTOR
🇬🇧 ACIES HOLDINGS 1 LIMITED
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 SPOTQA LTD
🇬🇧 VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
🇬🇧 ACIES DIGITAL LIMITED
🇬🇧 ACIES (CYBER HEDGE) LIMITED
🇬🇧 PHOENIX SPECIALTY LIMITED
🇬🇧 11931898
🇬🇧 PALADIN CAPITAL GROUP (UK), LLP
🇬🇧 ACIES HOLDINGS 1 LIMITED
🇬🇧 ACIES SME UK MGA LIMITED
🇬🇧 ACIES INTERNATIONAL TRADE LTD
🇬🇧 ICV ( CONSULTING) LIMITED
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