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13860307

unknown Company
🇬🇧 GB | Reg. 13860307 |

13860307 is a company registered in the United Kingdom, under 13860307. Directors include MR IAIN DAVY SMITH. Shareholders include MR ILIYA ANDREEV NIKOLOV and MR IAIN DAVY SMITH. Associated with 3 related entities, including 14497541, LICHKO LTD, and TODA LEISURE HOLDINGS 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 13860307

Signal Intelligence

verified

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

Key Management & Controllers

person MR IAIN DAVY SMITH
25-50% DIRECTOR SHAREHOLDER
person MR ILIYA ANDREEV NIKOLOV
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 14497541
🇬🇧 LICHKO LTD
🇬🇧 TODA LEISURE HOLDINGS LIMITED
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