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Entities
13981704
unknown
Company
π¬π§
GB
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Reg. 13981704
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13981704 is a company registered in the United Kingdom, under 13981704. Directors include MR JOHN WILLIAM SARGENT. Sole shareholder is CAP CAPITAL INVESTMENTS LTD. Associated with 7 related entities, including HALSNET CAPITAL LIMITED, ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD, and CAP CAPITAL 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
13981704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN WILLIAM SARGENT
DIRECTOR
π¬π§
CAP CAPITAL INVESTMENTS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.