arrow_back
Entities
12212696
unknown
Company
π¬π§
GB
|
Reg. 12212696
|
12212696 is a company registered in the United Kingdom, under 12212696. Directors include MR CLIVE NATHAN CARVER. Sole shareholder is CASPIAN SUNRISE PLC. Associated with 6 related entities, including OC370546, CASPIAN SUNRISE PLC, and 10586836. 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
12212696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLIVE NATHAN CARVER
DIRECTOR
π¬π§
CASPIAN SUNRISE PLC
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.