arrow_back Entities

13858116

unknown Company
🇬🇧 GB | Reg. 13858116 |

13858116 is a company registered in the United Kingdom, under 13858116. Directors include MR NEIL DEBENHAM. Sole shareholder is Fintrex Group. Associated with 2 related entities, including 13858852 and 13855532. 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 13858116

Signal Intelligence

verified

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

Key Management & Controllers

person MR NEIL DEBENHAM
DIRECTOR
Fintrex Group
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 13858852
🇬🇧 13855532
Save entities, get alerts on changes, API access Sign up free