arrow_back Entities

13838663

unknown Company
🇬🇧 GB | Reg. 13838663 |

13838663 is a company registered in the United Kingdom, under 13838663. Directors include MR LUCAS JUDE FALKINGHAM. Sole shareholder is MR LUCAS JUDE FALKINGHAM. Associated with 4 related entities, including TFF HOLDINGS LIMITED, TFF BREAKS LIMITED, and TRADEWII CARDS LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13838663

Signal Intelligence

verified

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

Key Management & Controllers

person MR LUCAS JUDE FALKINGHAM
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 TFF HOLDINGS LIMITED
🇬🇧 TFF BREAKS LIMITED
🇬🇧 TRADEWII CARDS LIMITED
🇬🇧 13915459
Save entities, get alerts on changes, API access Sign up free