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Entities
13697899
unknown
Company
🇬🇧
GB
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Reg. 13697899
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13697899 is a company registered in the United Kingdom, under 13697899. Directors include MR DANIEL PAUL NELSON and MS ANNA ROMANENKO. Shareholders include MR DANIEL PAUL NELSON and MS ANNA ROMANENKO. Associated with 14 related entities, including BROAD HOUSE RMC LTD, BROAD HOUSE LIMITED, and 10058853. 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
13697899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL PAUL NELSON
25-50%
DIRECTOR
SHAREHOLDER
person
MS ANNA ROMANENKO
DIRECTOR
person
MS ANNA ROMANENKO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.