arrow_back
Entities
12300931
unknown
Company
π¬π§
GB
|
Reg. 12300931
|
12300931 is a company registered in the United Kingdom, under 12300931. Directors include PROVENTUS GROUP LTD and MR CIARAN MICHAEL SHEEHY. Shareholders include MR CIARAN MICHAEL SHEEHY and PROVENTUS GROUP LTD. Associated with 4 related entities, including 12840552, 12583938, and 12850358. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12300931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
PROVENTUS GROUP LTD
25-50%
DIRECTOR
SHAREHOLDER
person
MR CIARAN MICHAEL SHEEHY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.