13802916

unknown Company

🇬🇧 GB | Reg. 13802916 |

13802916 is a company registered in the United Kingdom, under 13802916. Directors include MICHAEL HEMMINGS. Shareholders include MR OLIVER STEPHEN HARRIS and MR FREDDY COLLMAN. Associated with 20 related entities, including MONTREUX PROPERTY HOLDINGS LIMITED, 11075479, and MONTREUX GROUP OVERSEAS LIMITED. 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 13802916

Signal Intelligence

verified

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

Key Management & Controllers

person MICHAEL HEMMINGS

DIRECTOR

person MR OLIVER STEPHEN HARRIS

25-50% SHAREHOLDER

person MR FREDDY COLLMAN

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MONTREUX PROPERTY HOLDINGS LIMITED

🇬🇧 11075479

🇬🇧 MONTREUX GROUP OVERSEAS LIMITED

🇬🇧 ZERO MIDCO LIMITED

🇬🇧 12826215

🇬🇧 10879657

🇬🇧 13492292

🇬🇧 VALIANT FX TOPCO LIMITED

🇬🇧 15201788

🇬🇧 10892770

🇬🇧 14257526

🇬🇧 11014723

🇬🇧 LMT PAYMENTS LIMITED

🇬🇧 13733042

🇬🇧 SAS SUPPORT & SOLUTIONS LIMITED

🇬🇧 SAS HOMECARE LIMITED

🇬🇧 AURUM GROUP HOLDINGS LIMITED

🇬🇧 13790698

🇬🇧 11419932

🇬🇧 REVOLUTION PROPERTY HOLDINGS LIMITED