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Entities
12076003
unknown
Company
🇬🇧
GB
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Reg. 12076003
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12076003 is a company registered in the United Kingdom, under 12076003. Directors include MR TIMOTHY LUCAS ALLEN. Sole shareholder is MR TIMOTHY LUCAS ALLEN. Associated with 8 related entities, including AMITIÉ TRADING LIMITED, GDHL GLOBAL LIMITED, and NYK MUSIC LIMITED. 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
12076003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY LUCAS ALLEN
DIRECTOR
person
MR TIMOTHY LUCAS ALLEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.