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Entities
12230386
unknown
Company
🇬🇧
GB
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Reg. 12230386
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12230386 is a company registered in the United Kingdom, under 12230386. Directors include MS MADDI AZPIROZ GARMENDIA, MICHAEL ROBERT SMITH, and MARK ANDREW WELLS, and 1 other. Shareholders include MICHAEL ROBERT SMITH and MARK ANDREW WELLS. Associated with 5 related entities, including OC354318, CALUNIUS CAPITAL LLP, and OC348588. 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
12230386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MADDI AZPIROZ GARMENDIA
DIRECTOR
person
MICHAEL ROBERT SMITH
DIRECTOR
person
MARK ANDREW WELLS
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MICHAEL ROBERT SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.