arrow_back Entities

12055987

unknown Company
🇬🇧 GB | Reg. 12055987 |

12055987 is a company registered in the United Kingdom, under 12055987. Directors include MR CHARLIE PENTOL-LEVY. Sole shareholder is MR CHARLIE PENTOL-LEVY. Associated with 3 related entities, including SPOT PAYMENTS LIMITED, 10925799, and 12570352. 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 12055987

Signal Intelligence

verified

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

Key Management & Controllers

person MR CHARLIE PENTOL-LEVY
DIRECTOR
person MR CHARLIE PENTOL-LEVY
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 SPOT PAYMENTS LIMITED
🇬🇧 10925799
🇬🇧 12570352
Save entities, get alerts on changes, API access Sign up free