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Entities
12294400
unknown
Company
🇬🇧
GB
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Reg. 12294400
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12294400 is a company registered in the United Kingdom, under 12294400. Directors include MR ABU SALEK MD FAHIM CHOWDHURY, MR KEVIN JOHN MALLIN, and MR ANDRI STEFANSSON. Shareholders include MR KEVIN JOHN MALLIN and MR ABU SALEK MD FAHIM CHOWDHURY, and 1 other. Associated with 7 related entities, including DIGIPRODPASS LIMITED, GEOLORN LIMITED, and 12461703. 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
12294400
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
person
MR KEVIN JOHN MALLIN
DIRECTOR
SHAREHOLDER
person
MR ANDRI STEFANSSON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.