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Entities
12044160
unknown
Company
🇬🇧
GB
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Reg. 12044160
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12044160 is a company registered in the United Kingdom, under 12044160. Directors include CRIPPS SECRETARIES LIMITED, MR ALEXANDER DOUGLAS ALWAY, and MR JOHANN NATHAN DAVEY. Sole shareholder is RWA COMPLIANCE SERVICES LIMITED. Associated with 20 related entities, including 02988597, 06029340, and 04186786. 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
12044160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ALEXANDER DOUGLAS ALWAY
DIRECTOR
person
MR JOHANN NATHAN DAVEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.