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Entities
12265207
unknown
Company
🇬🇧
GB
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Reg. 12265207
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12265207 is a company registered in the United Kingdom, under 12265207. Directors include MR FRANS TIMMERMANS, MS RAQUEL DE OLIVEIRA, and MR ALEXANDER JAMES DEREK MOORE. Shareholders include MS RAQUEL DE OLIVEIRA and MR ALEXANDER JAMES DEREK MOORE, and 1 other. Associated with 9 related entities, including 11695528, POCKET CHANGE PIONEERS LTD, and SLURP LONDON 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
12265207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANS TIMMERMANS
SECRETARY
person
MS RAQUEL DE OLIVEIRA
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
person
MR BENJAMIN PETER THOMAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.