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12258017

unknown Company
🇬🇧 GB | Reg. 12258017 |

12258017 is a company registered in the United Kingdom, under 12258017. Directors include MS SILVIA DAL CIN and MR SIMON THEODORE DAVIES. Shareholders include MR SIMON THEODORE DAVIES and MS SILVIA DAL CIN. Associated with 2 related entities, including LAYER 1 LEGAL LIMITED and ABLEFLARE TRADING LIMITED. 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 12258017

Signal Intelligence

verified

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

Key Management & Controllers

person MS SILVIA DAL CIN
25-50% DIRECTOR SHAREHOLDER
person MR SIMON THEODORE DAVIES
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 LAYER 1 LEGAL LIMITED
🇬🇧 ABLEFLARE TRADING LIMITED
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