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Entities
12117343
unknown
Company
🇬🇧
GB
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Reg. 12117343
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12117343 is a company registered in the United Kingdom, under 12117343. Directors include MICHAEL JAMES DOUGLAS WOOLFREY and MR NICHOLAS DANIEL SPENCER YEATES. Sole shareholder is Cava Topco Limited. Associated with 6 related entities, including VIOLET BIDCO LIMITED, COMPLIANCE ONLINE LIMITED, and VIOLET TOPCO 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
12117343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.