arrow_back Entities

12195596

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12195596 |

12195596 is a company registered in the United Kingdom, under 12195596. Directors include MR MALCOLM GORDON. Shareholders include MR MALCOLM GORDON and MRS HEATHER ANNE GORDON. Associated with 4 related entities, including KINGSWOOD ENTERPRISES LIMITED, KINGSWOOD SCHOOL TRUSTEE LIMITED, and KINGSWOOD INTERNATIONAL LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12195596

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11343386
Save entities, get alerts on changes, API access Sign up free