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Entities
15980008
unknown
Company
🇬🇧
GB
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Reg. 15980008
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15980008 is a company registered in the United Kingdom, under 15980008. Directors include MR JASON MARTINEZ MORENO. Shareholders include MR AARON DOLAN and MRS VESELINA ILIEVA VARGOVA, and 1 other. Associated with 13 related entities, including 13724205, DANTES INK LTD, and 14515514. 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
15980008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASON MARTINEZ MORENO
DIRECTOR
person
MR AARON DOLAN
25-50%
SHAREHOLDER
person
MRS VESELINA ILIEVA VARGOVA
25-50%
SHAREHOLDER
person
MR JASON MARTINEZ MORENO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.