arrow_back Entities

12202958

unknown Company
🇬🇧 GB | Reg. 12202958 |

12202958 is a company registered in the United Kingdom, under 12202958. Directors include MR LIAM PAUL BACK, MR CHRISTIAN HARTLEY, and MR JAMAL HAMDY SHAHEIN. Shareholders include MR CHRISTIAN HARTLEY and MR CONNOR ROBERT HUSSEY. Associated with 5 related entities, including 15461388, CLIFFORD JAMES FINANCIAL SERVICES LIMITED, and 11771735. 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 12202958

Signal Intelligence

verified

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

Key Management & Controllers

person MR LIAM PAUL BACK
DIRECTOR
person MR CHRISTIAN HARTLEY
DIRECTOR SHAREHOLDER
person MR JAMAL HAMDY SHAHEIN
DIRECTOR
person MR CONNOR ROBERT HUSSEY
SHAREHOLDER

Associated Entities

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

🇬🇧 15461388
🇬🇧 CLIFFORD JAMES FINANCIAL SERVICES LIMITED
🇬🇧 11771735
🇬🇧 12031514
🇬🇧 10812816
Save entities, get alerts on changes, API access Sign up free