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Entities
12280730
unknown
Company
🇬🇧
GB
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Reg. 12280730
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12280730 is a company registered in the United Kingdom, under 12280730. Directors include MR ICSE DEGO NELSON and MR MARK OTHANIEL THOMPSON. Shareholders include MR MARK OTHANIEL THOMPSON and Defacto Luxury Good Holdings Ltd. Associated with 15 related entities, including 11369891, 10373540, and 09043924. 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
12280730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ICSE DEGO NELSON
DIRECTOR
person
MR MARK OTHANIEL THOMPSON
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.