arrow_back
Entities
12028559
unknown
Company
🇬🇧
GB
|
Reg. 12028559
|
12028559 is a company registered in the United Kingdom, under 12028559. Directors include MR JOSE BAXTER, MR GERARD THOMAS KINSELLA, and MR MICHAEL KINSELLA, and 1 other. Associated with 9 related entities, including NEW PARADIGM SOCIAL LTD, CITY GUEST ESTATES LTD, and CITY GUESTS LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12028559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE BAXTER
DIRECTOR
person
MR GERARD THOMAS KINSELLA
DIRECTOR
person
MR MICHAEL KINSELLA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.