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Entities
12099788
unknown
Company
🇬🇧
GB
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Reg. 12099788
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12099788 is a company registered in the United Kingdom, under 12099788. Directors include MR GERARD THOMAS KINSELLA, MR JAMES MCARTEN, and MR JAMES ROBERT JOSEPH WALLACE. Shareholders include MR GERARD THOMAS KINSELLA and MR JAMES MCARTEN, and 1 other. Associated with 10 related entities, including 09829654, NEW PARADIGM SOCIAL LTD, and CITY GUEST ESTATES LTD. 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
12099788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD THOMAS KINSELLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES MCARTEN
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.