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12148956

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12148956 |

12148956 is a company registered in the United Kingdom, under 12148956. Directors include MR ANTHONY DAVID KERMAN, MR GREGORY ALEXANDER MONK, and DR GEORG JOSEF VAN HUSEN. Sole shareholder is MR ANTHONY DAVID KERMAN. Associated with 20 related entities, including 08765018, 07936026, and ST. JAMES'S SQUARE MANAGEMENT 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 12148956

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
50-75% DIRECTOR SHAREHOLDER
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 08765018
πŸ‡¬πŸ‡§ 07936026
πŸ‡¬πŸ‡§ 04572919
πŸ‡¬πŸ‡§ 11306020
πŸ‡¬πŸ‡§ CONCORD CAPITAL LIMITED
πŸ‡¬πŸ‡§ K. INSURANCES LIMITED
πŸ‡¬πŸ‡§ 07787675
πŸ‡¬πŸ‡§ MILNOM 1003 LIMITED
πŸ‡¬πŸ‡§ DRAETH DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ PSI GROUP SERVICES LIMITED
πŸ‡¬πŸ‡§ 08060936
πŸ‡¬πŸ‡§ 08370497
πŸ‡¬πŸ‡§ 04571282
πŸ‡¬πŸ‡§ 07290957
πŸ‡¬πŸ‡§ 11052210
πŸ‡¬πŸ‡§ 07817684
πŸ‡¬πŸ‡§ 07260216
πŸ‡¬πŸ‡§ FORSYTES ADVISORY LIMITED
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