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12316425

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12316425 |

12316425 is a company registered in the United Kingdom, under 12316425. Directors include MS NEELAM CARTMELL and MR DANIEL SEBASTIAN. Shareholders include MS NEELAM CARTMELL and MR DANIEL SEBASTIAN. Associated with 7 related entities, including 14901499, NOVA TAXIS LTD, and ONYX DIGITAL CORPORATION LTD. 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 12316425

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14901499
πŸ‡¬πŸ‡§ NOVA TAXIS LTD
πŸ‡¬πŸ‡§ ONYX DIGITAL CORPORATION LTD
πŸ‡¬πŸ‡§ 12682501
πŸ‡¬πŸ‡§ 15842930
πŸ‡¬πŸ‡§ 13602094
πŸ‡¬πŸ‡§ ONYX TRANSPORT LTD
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