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Entities
12011695
unknown
Company
🇬🇧
GB
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Reg. 12011695
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12011695 is a company registered in the United Kingdom, under 12011695. Directors include MR ELLIOTT BURNETT. Sole shareholder is Elliott Burnett. Associated with 1 related entity, including SPARK ENERGY UK LTD. Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism). ГУР МО України. OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism)
- ГУР МО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2025-09-16
Official Identifiers
REGISTRATION NUMBER
12011695
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Sep 2025 |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism) | — |
Key Management & Controllers
person
MR ELLIOTT BURNETT
DIRECTOR
person
Elliott Burnett
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.