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12273039

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12273039 |

12273039 is a company registered in the United Kingdom, under 12273039. Directors include MR JEAN-PHILIPPE DANIEL DELOUIS and MR PAUL ANTONY WILSON. Shareholders include MR JEAN-PHILIPPE DANIEL DELOUIS and Mr Paul Antony Wilson. Associated with 6 related entities, including QUADRIGA OVERSEAS HOLDINGS LIMITED, 04239069, and QUADRIGA USA 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 12273039

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ QUADRIGA OVERSEAS HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ 04239069
πŸ‡¬πŸ‡§ QUADRIGA USA LIMITED dissolved
πŸ‡¬πŸ‡§ QUADRIGA EMEA LIMITED dissolved
πŸ‡¬πŸ‡§ 04239063
πŸ‡¬πŸ‡§ 12010310
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