arrow_back
Entities
13961849
unknown
Company
🇬🇧
GB
|
Reg. 13961849
|
13961849 is a company registered in the United Kingdom, under 13961849. Directors include MR JAMES LEE SEVILLE. Sole shareholder is Miss Fiorella Leonardelli. Associated with 3 related entities, including 04992889, 09161505, and 12095659. 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
13961849
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES LEE SEVILLE
DIRECTOR
person
Miss Fiorella Leonardelli
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.