arrow_back
Entities
13784764
unknown
Company
🇬🇧
GB
|
Reg. 13784764
|
13784764 is a company registered in the United Kingdom, under 13784764. Directors include MR JOSEPH DILLON. Shareholders include MR JOSEPH DILLON and MR. KEN ZHANG. Associated with 3 related entities, including GTS SECURITIES EUROPE LTD, OC399930, and 10035953. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13784764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH DILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR. KEN ZHANG
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.