arrow_back Entities

13709078

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13709078 |

13709078 is a company registered in the United Kingdom, under 13709078. Directors include MR PETER HOANG TRAN. Sole shareholder is MR PETER HOANG TRAN. Associated with 5 related entities, including PORTMAN LONDON DEVELOPMENTS LIMITED, FARTHINGS INVESTMENTS LIMITED, and PHT CAPITAL GROUP LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13709078

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ PHT CAPITAL GROUP LIMITED
πŸ‡¬πŸ‡§ FARM VISTA LIMITED
πŸ‡¬πŸ‡§ 11714991
Save entities, get alerts on changes, API access Sign up free