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Entities
13701878
unknown
Company
🇬🇧
GB
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Reg. 13701878
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13701878 is a company registered in the United Kingdom, under 13701878. Directors include MR DANIEL MARK BONNICI and MR ABDULMONEM HMID. Shareholders include MR ABDULMONEM HMID and MR DANIEL MARK BONNICI. Associated with 20 related entities, including PULTENEY CAFE LTD, BATH PROPERTY RENTALS LTD, and ROOMLY LTD. 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
13701878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MARK BONNICI
75-100%
DIRECTOR
SHAREHOLDER
person
MR ABDULMONEM HMID
DIRECTOR
person
MR ABDULMONEM HMID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.