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Entities
12120119
unknown
Company
🇬🇧
GB
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Reg. 12120119
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12120119 is a company registered in the United Kingdom, under 12120119. Directors include MR BARNEY OWEN. Sole shareholder is MR BARNEY OWEN. Associated with 6 related entities, including ONYX DEVELOPMENT FINANCE LIMITED, ZENITH HOUSE (WARSASH) LIMITED, and ONYX MONEY (OVERSEAS) 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
12120119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BARNEY OWEN
DIRECTOR
person
MR BARNEY OWEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.