arrow_back
Entities
13986083
unknown
Company
🇬🇧
GB
|
Reg. 13986083
|
13986083 is a company registered in the United Kingdom, under 13986083. Directors include MR CRAIG ANTHONY NEALE, MRS JOANNE ELIZABETH WAN, and MR KWOKLYN WAN. Shareholders include MR CRAIG ANTHONY NEALE and MRS JOANNE ELIZABETH WAN, and 1 other. Associated with 20 related entities, including 10250292, 07801268, and 13914961. 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
13986083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG ANTHONY NEALE
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JOANNE ELIZABETH WAN
DIRECTOR
person
MR KWOKLYN WAN
DIRECTOR
person
MRS JOANNE ELIZABETH WAN
25-50%
SHAREHOLDER
person
MR KWOKLYN WAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.