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Entities
12302616
unknown
Company
🇬🇧
GB
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Reg. 12302616
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12302616 is a company registered in the United Kingdom, under 12302616. Directors include TOTALSERVE MANAGEMENT (UK) LIMITED, MRS MARIA DANILAKI, and MR ANTHONY JAMES MUDD. Sole shareholder is MR ANTHONY JAMES MUDD. Associated with 20 related entities, including 03117961, A. P. FINANCE LTD, and 08152038. 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
12302616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS MARIA DANILAKI
DIRECTOR
person
MR ANTHONY JAMES MUDD
75-100%
DIRECTOR
SHAREHOLDER
person
MR KEVIN ANTHONY MUDD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.