arrow_back Entities

13799438

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13799438 |

13799438 is a company registered in the United Kingdom, under 13799438. Directors include MR BARRY BERNARD TANSEY. Sole shareholder is J T H INVESTMENTS LIMITED. Associated with 20 related entities, including 07094976, 10336153, and 05972628. 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 13799438

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ J T H INVESTMENTS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07094976
πŸ‡¬πŸ‡§ 10336153
πŸ‡¬πŸ‡§ 05972628
πŸ‡¬πŸ‡§ MIZEN CAPITAL LIMITED
πŸ‡¬πŸ‡§ 05204818
πŸ‡¬πŸ‡§ 05972129
πŸ‡¬πŸ‡§ 10840645
πŸ‡¬πŸ‡§ ALDRETH HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ J T H INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 07890660
πŸ‡¬πŸ‡§ 08894602
πŸ‡¬πŸ‡§ ST MARK HOMES PLC suspended
πŸ‡¬πŸ‡§ 07094978
πŸ‡¬πŸ‡§ 05195001
πŸ‡¬πŸ‡§ 11645154
πŸ‡¬πŸ‡§ GWYNNE RESIDENTIAL LIMITED
πŸ‡¬πŸ‡§ RAILSHEAD COMMERCIAL LIMITED
πŸ‡¬πŸ‡§ 06232820
Save entities, get alerts on changes, API access Sign up free