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Entities
13700240
unknown
Company
🇬🇧
GB
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Reg. 13700240
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13700240 is a company registered in the United Kingdom, under 13700240. Directors include MANAGED EXIT LIMITED, MS ANN KATHRYN MARGARET JEAN ALEXANDER, and MR PETER JOHN FRANCOIS DUNLOP, and 5 others. Associated with 20 related entities, including 92 RITHERDON ROAD RTM COMPANY LIMITED, BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED, and HOPE WHARF MANAGEMENT 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
13700240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
person
MR FRANCESCO FRANZESE
DIRECTOR
person
MS HARVEEN KAUR KANDA
DIRECTOR
DIRECTOR
person
MR PAUL OLIVERA
DIRECTOR
person
MS HERVELINE REVENU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.