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13801099

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13801099 |

13801099 is a company registered in the United Kingdom, under 13801099. Directors include MS NICOLE CAPOCCIA. Sole shareholder is MS NICOLE CAPOCCIA. Associated with 6 related entities, including 13793275, 13766134, and 13763472. 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 13801099

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‡§ 13793275
πŸ‡¬πŸ‡§ 13766134
πŸ‡¬πŸ‡§ 13763472
πŸ‡¬πŸ‡§ LDG CAPITAL LTD
πŸ‡¬πŸ‡§ 13775297
πŸ‡¬πŸ‡§ 13771531
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