arrow_back Entities

13801765

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13801765 |

13801765 is a company registered in the United Kingdom, under 13801765. Directors include MR TATENDA GONAH, MR TINEYI RUSSELL GONAH, and MR TRISTAN JONES. Shareholders include MR TRISTAN JONES and MR TINEYI RUSSELL GONAH, and 1 other. Associated with 7 related entities, including 12711433, SOCCON LTD, and 13158030. 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 13801765

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12711433
πŸ‡¬πŸ‡§ SOCCON LTD
πŸ‡¬πŸ‡§ 13158030
πŸ‡¬πŸ‡§ 15825022
πŸ‡¬πŸ‡§ 13971828
πŸ‡¬πŸ‡§ 11449286
πŸ‡¬πŸ‡§ GONAH TRADE LTD
Save entities, get alerts on changes, API access Sign up free