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Entities
12200284
unknown
Company
🇬🇧
GB
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Reg. 12200284
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12200284 is a company registered in the United Kingdom, under 12200284. Directors include MR MICHAEL DWAN. Sole shareholder is INTELLIGENT INVESTMENTS (HOLDINGS) LTD. Associated with 9 related entities, including 15129143, CYAN INTELLIGENT ASSET MANAGERS LIMITED, and 15129396. 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
12200284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL DWAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.