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Entities
12301551
unknown
Company
🇬🇧
GB
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Reg. 12301551
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12301551 is a company registered in the United Kingdom, under 12301551. Directors include MR GAVIN JOHN DONNELLY. Shareholders include MR GAVIN JOHN DONNELLY and NEILSON FINANCIAL SERVICES LIMITED. Associated with 5 related entities, including 12301699, NEILSON PLACE LTD, and NEILSON FINANCIAL SERVICES 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
12301551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN JOHN DONNELLY
DIRECTOR
person
MR GAVIN JOHN DONNELLY
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.