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12152981

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12152981 |

12152981 is a company registered in the United Kingdom, under 12152981. Directors include MR SIMON TIMOTHY ELLIOTT and MR GARETH IEUAN OWEN. Shareholders include MR GARETH IEUAN OWEN and MR SIMON TIMOTHY ELLIOTT. Associated with 8 related entities, including HAZMAT HOLDINGS LTD, LIBERTY ASSOCIATES LIMITED, and DIVERSITY CREATIVE MARKETING SOLUTIONS 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 12152981

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HAZMAT HOLDINGS LTD
πŸ‡¬πŸ‡§ LIBERTY ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ 05645667
πŸ‡¬πŸ‡§ AGILE EQUITY LTD
πŸ‡¬πŸ‡§ FABRICX LTD
πŸ‡¬πŸ‡§ LUPETA ESTATES LIMITED
πŸ‡¬πŸ‡§ GIO CONSULTING LTD
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