arrow_back
Entities
12073947
unknown
Company
🇬🇧
GB
|
Reg. 12073947
|
12073947 is a company registered in the United Kingdom, under 12073947. Directors include MR TIMOTHY PATRICK OLOUGHLIN. Sole shareholder is MR TIMOTHY PATRICK OLOUGHLIN. Associated with 2 related entities, including 11958772 and TOL FINANCIAL SOLUTIONS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12073947
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY PATRICK OLOUGHLIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.