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Entities
13993341
unknown
Company
🇬🇧
GB
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Reg. 13993341
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13993341 is a company registered in the United Kingdom, under 13993341. Directors include MR ANTHONY JAMES DONNELLY. Sole shareholder is MR ANTHONY JAMES DONNELLY. Associated with 3 related entities, including THE AI OLDTIMER LIMITED, AUDANT ENTERPRISES LIMITED, and ZENTRAFUGE 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
13993341
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY JAMES DONNELLY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.