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Entities
13858852
unknown
Company
🇬🇧
GB
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Reg. 13858852
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13858852 is a company registered in the United Kingdom, under 13858852. Directors include MR NEIL DEBENHAM. Sole shareholder is Fintrex Group. Associated with 2 related entities, including 13858116 and 13855532. 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
13858852
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.