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12147590

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12147590 |

12147590 is a company registered in the United Kingdom, under 12147590. Directors include MR JAMES DOUGLAS STRACHAN GORDON, NASSER DAVID KHALILI, and RAYO RAHUL SPERRING WITHANAGE. Associated with 20 related entities, including 02679838, 10759475, and GORDONS PARTNERSHIP 2020 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 12147590

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02679838
πŸ‡¬πŸ‡§ 10759475
πŸ‡¬πŸ‡§ 12349524
πŸ‡¬πŸ‡§ 07806397
πŸ‡¬πŸ‡§ 12147777
πŸ‡¬πŸ‡§ 04023034
πŸ‡¬πŸ‡§ 03883337
πŸ‡¬πŸ‡§ 11729576
πŸ‡¬πŸ‡§ BLOCKEEPER PLC
πŸ‡¬πŸ‡§ 12415528
πŸ‡¬πŸ‡§ 10859927
πŸ‡¬πŸ‡§ 11126610
πŸ‡¬πŸ‡§ 12064951
πŸ‡¬πŸ‡§ 13290974
πŸ‡¬πŸ‡§ 02540412
πŸ‡¬πŸ‡§ GREEN EARTH DIAMONDS LIMITED
πŸ‡¬πŸ‡§ MOOTHANE LIMITED
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