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13830345

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13830345 |

13830345 is a company registered in the United Kingdom, under 13830345. Directors include MR WAYNE RICHARD COLE and MR RYAN ANDREW LAVILLE. Shareholders include MR WAYNE RICHARD COLE and MR RYAN ANDREW LAVILLE. Associated with 12 related entities, including ALCO MANAGEMENT GROUP LTD, VERION PAY LIMITED, and 14564012. 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 13830345

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
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ALCO MANAGEMENT GROUP LTD
πŸ‡¬πŸ‡§ VERION PAY LIMITED
πŸ‡¬πŸ‡§ 14564012
πŸ‡¬πŸ‡§ A J RAYSON LIMITED
πŸ‡¬πŸ‡§ 15423875
πŸ‡¬πŸ‡§ ALCO TRADING LIMITED
πŸ‡¬πŸ‡§ THE LAVILLE GROUP LTD
πŸ‡¬πŸ‡§ ALCO (LONDON) LIMITED
πŸ‡¬πŸ‡§ APEX REIGN MANAGEMENT LTD
πŸ‡¬πŸ‡§ FRANK CARE (SANDROCK) LTD
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