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13981704

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13981704 |

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

DIRECTOR
πŸ‡¬πŸ‡§ CAP CAPITAL INVESTMENTS LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HALSNET CAPITAL LIMITED
πŸ‡¬πŸ‡§ CAP CAPITAL HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 1ST CORP LIMITED
πŸ‡¬πŸ‡§ QUINTILIS CAPITAL WEALTH LTD
πŸ‡¬πŸ‡§ 15065967
πŸ‡¬πŸ‡§ CAP CAPITAL INVESTMENTS LTD suspended
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