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Entities
12144901
unknown
Company
🇬🇧
GB
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Reg. 12144901
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12144901 is a company registered in the United Kingdom, under 12144901. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MR SCOTT LAURENCE MARIES, and MR ZSOLT SZALKAI. Shareholders include Mr Thomas Robert Wall Iv and Premia Uk Holdings Ltd, and 2 others. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
12144901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SCOTT LAURENCE MARIES
DIRECTOR
person
MR ZSOLT SZALKAI
DIRECTOR
person
Mr Thomas Robert Wall Iv
SHAREHOLDER
75-100%
SHAREHOLDER
person
Mr George Edward Matelich
SHAREHOLDER
person
Mr Frank Templeton Nickell
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.