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Entities
13959306
unknown
Company
🇬🇧
GB
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Reg. 13959306
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13959306 is a company registered in the United Kingdom, under 13959306. Directors include MRS CLARE SUZANNE JAMES, MR DOUGLAS MICHAEL JAMES, and MR KANE LEEMING. Sole shareholder is Mr Douglas James. Associated with 11 related entities, including JAMES FERDI 2 LIMITED, PENCILBOX PROPERTY LIMITED, and THE WEALTH CREATION GROUP 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
13959306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLARE SUZANNE JAMES
DIRECTOR
person
MR DOUGLAS MICHAEL JAMES
DIRECTOR
person
MR KANE LEEMING
DIRECTOR
person
Mr Douglas James
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.