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Entities
12077289
unknown
Company
🇬🇧
GB
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Reg. 12077289
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12077289 is a company registered in the United Kingdom, under 12077289. Directors include MR DAMIAN KOZAK. Shareholders include MR DAMIAN KOZAK and MR MARCUS PHILLIP MARNHAM. Associated with 6 related entities, including PAYMENTSI DEVELOPMENTS LTD, PAYMENTSI GROUP LTD, and 08877673. 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
12077289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAMIAN KOZAK
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARCUS PHILLIP MARNHAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.