arrow_back
Entities
12048007
unknown
Company
π¬π§
GB
|
Reg. 12048007
|
12048007 is a company registered in the United Kingdom, under 12048007. Directors include MR MATTHEW TREVOR JONES. Sole shareholder is MR MATTHEW TREVOR JONES. Associated with 10 related entities, including 07426096, JONES FAMILY INVESTMENTS GROUP LIMITED, and FRZN LIMITED. 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
12048007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW TREVOR JONES
SECRETARY
person
MR ANDREW STEPHEN JONES
25-50%
DIRECTOR
SHAREHOLDER
person
MR MATTHEW TREVOR JONES
DIRECTOR
person
MR MATTHEW TREVOR JONES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.