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Entities
13792131
unknown
Company
🇬🇧
GB
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Reg. 13792131
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13792131 is a company registered in the United Kingdom, under 13792131. Directors include MR LEE ANTONY GREAVES and MR ABAYOMI KOGBE. Shareholders include LEO PROPERTY GROUP LIMITED and KAY & KAM PROPERTY INVESTMENTS LIMITED. Associated with 8 related entities, including LEO PROPERTY GROUP LIMITED, CRYSTAL WAVE PROPERTY SOURCING LIMITED, and 12526638. 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
13792131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE ANTONY GREAVES
DIRECTOR
person
MR ABAYOMI KOGBE
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.