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12013717

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12013717 |

12013717 is a company registered in the United Kingdom, under 12013717. Directors include MR MARK DEAN JONES and MR GAVIN GREGORY KELLETT. Shareholders include MR GAVIN GREGORY KELLETT and EFS GLOBAL LIMITED, and 1 other. Associated with 20 related entities, including 12860849, ARDENWELL LIMITED, and 11996312. 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 12013717

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ EFS GLOBAL LIMITED
50-75% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12860849
πŸ‡¬πŸ‡§ ARDENWELL LIMITED
πŸ‡¬πŸ‡§ 11996312
πŸ‡¬πŸ‡§ AFI UK LIMITED
πŸ‡¬πŸ‡§ 10806229
πŸ‡¬πŸ‡§ THOMAS HARWOOD & SON LIMITED
πŸ‡¬πŸ‡§ TOM MOORHOUSE & SON LIMITED
πŸ‡¬πŸ‡§ PHOENIX DEBT RECOVERY LTD
πŸ‡¬πŸ‡§ EFS INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ ANDANTE FREIGHT LIMITED
πŸ‡¬πŸ‡§ WESTEROS PROPERTY LTD
πŸ‡¬πŸ‡§ TOOLES TRANSPORT LIMITED
πŸ‡¬πŸ‡§ JONES METCALF LTD
πŸ‡¬πŸ‡§ 15171329
πŸ‡¬πŸ‡§ JONES PROPERTIES LIMITED
πŸ‡¬πŸ‡§ CAISTOR DISTRIBUTION LIMITED
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