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Entities
12207948
unknown
Company
🇬🇧
GB
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Reg. 12207948
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12207948 is a company registered in the United Kingdom, under 12207948. Directors include MR LUKE LEONARD MARTIN PORTER. Sole shareholder is MR STEVEN WALIA. Associated with 9 related entities, including 07765393, 06387627, and 11986276. 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
12207948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR STEVEN WALIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.