arrow_back Entities

12161829

unknown Company
🇬🇧 GB | Reg. 12161829 |

12161829 is a company registered in the United Kingdom, under 12161829. Directors include MR KEVAN GRAHAM SHAW. Sole shareholder is CASTLE SQUARE HOLDINGS LIMITED. Associated with 4 related entities, including CASTLE SQUARE CORPORATE FINANCE LIMITED, OC371539, and 06989086. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12161829

Signal Intelligence

verified

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

Key Management & Controllers

person MR KEVAN GRAHAM SHAW
DIRECTOR
🇬🇧 CASTLE SQUARE HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 CASTLE SQUARE CORPORATE FINANCE LIMITED
🇬🇧 OC371539
🇬🇧 06989086
🇬🇧 CASTLE SQUARE HOLDINGS LIMITED
Save entities, get alerts on changes, API access Sign up free