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Entities
12297325
unknown
Company
🇬🇧
GB
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Reg. 12297325
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12297325 is a company registered in the United Kingdom, under 12297325. Directors include MR JOHN JOSEPH KELLY. Shareholders include MR SHANE GERARD MOLONEY and CARLTON TURIN GROUP LIMITED. Associated with 20 related entities, including MOORE KINGSTON SMITH LLP, SHIPLEYS LLP, and 12701716. 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
12297325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN JOSEPH KELLY
DIRECTOR
person
MR SHANE GERARD MOLONEY
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.