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Entities
13998019
unknown
Company
🇬🇧
GB
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Reg. 13998019
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13998019 is a company registered in the United Kingdom, under 13998019. Directors include MR CRAIG JORDAN LAMY-CAUCHI, MR THOMAS LARDEN, and MR JAYDEN JOE MUSTAFA. Shareholders include MR THOMAS LARDEN and MR JAYDEN JOE MUSTAFA, and 1 other. Associated with 11 related entities, including NIGHTS IN PARADISE LIMITED, JJM ACCOUNTANTS (UK) LTD, and 15794656. 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
13998019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG JORDAN LAMY-CAUCHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR THOMAS LARDEN
DIRECTOR
person
MR JAYDEN JOE MUSTAFA
DIRECTOR
person
MR THOMAS LARDEN
25-50%
SHAREHOLDER
person
MR JAYDEN JOE MUSTAFA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.