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Entities
12312369
unknown
Company
🇬🇧
GB
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Reg. 12312369
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12312369 is a company registered in the United Kingdom, under 12312369. Directors include TIMOTHY ANDREW COWLES. Sole shareholder is D'AVEKKI HOLDINGS LIMITED. Associated with 8 related entities, including 04168034, 03502133, and D'AVEKKI HOLDINGS 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
12312369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY ANDREW COWLES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.