arrow_back Entities

12011606

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12011606 |

12011606 is a company registered in the United Kingdom, under 12011606. Directors include MR LARS FREDRICK ARTHUR SWANN, MR GLEN WILLIAM NEAGLE, and LARS FREDERICK ARTHUR SWANN. Shareholders include Mr Lars Frederick Arthur Swann and MR GLEN WILLIAM NEAGLE. Associated with 15 related entities, including SFIA WEALTH MANAGEMENT LIMITED, 06433582, and 12093613. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12011606

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06433582
πŸ‡¬πŸ‡§ 12093613
πŸ‡¬πŸ‡§ 08934104
πŸ‡¬πŸ‡§ 12937459
πŸ‡¬πŸ‡§ TIOP ESTATES LIMITED
πŸ‡¬πŸ‡§ 04477401
πŸ‡¬πŸ‡§ 07499906
πŸ‡¬πŸ‡§ 05698557
πŸ‡¬πŸ‡§ 10981433
πŸ‡¬πŸ‡§ 07509649
πŸ‡¬πŸ‡§ 14340579
πŸ‡¬πŸ‡§ TELLER INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ VALORA TRAVEL LIMITED
Save entities, get alerts on changes, API access Sign up free