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Entities
13906299
unknown
Company
🇬🇧
GB
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Reg. 13906299
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13906299 is a company registered in the United Kingdom, under 13906299. Directors include MR DAVID BENJAMIN LEIWY. Sole shareholder is MR DAVID BENJAMIN LEIWY. Associated with 4 related entities, including MNDM LIMITED, GIB INVESTMENTS LIMITED, and FLUKEY BROS INVESTMENTS LTD. 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
13906299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BENJAMIN LEIWY
DIRECTOR
person
MR DAVID BENJAMIN LEIWY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.