arrow_back Entities

12328268

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12328268 |

12328268 is a company registered in the United Kingdom, under 12328268. Directors include SOLE ASSOCIATES SVR LIMITED and MR JOHN DAVID NIKOLAS CICLITIRA. Associated with 20 related entities, including 03948885, D MINARDI LIMITED, and 12661417. 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 12328268

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ SOLE ASSOCIATES SVR LIMITED
SECRETARY

Associated Entities

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

πŸ‡¬πŸ‡§ 03948885
πŸ‡¬πŸ‡§ D MINARDI LIMITED
πŸ‡¬πŸ‡§ 12661417
πŸ‡¬πŸ‡§ 14380787
πŸ‡¬πŸ‡§ 10257756
πŸ‡¬πŸ‡§ 11253539
πŸ‡¬πŸ‡§ 14134940
πŸ‡¬πŸ‡§ 11143327
πŸ‡¬πŸ‡§ 12924203
πŸ‡¬πŸ‡§ 14135025
πŸ‡¬πŸ‡§ 14136666
πŸ‡¬πŸ‡§ 13295114
πŸ‡¬πŸ‡§ 11671096
πŸ‡¬πŸ‡§ 12433013
πŸ‡¬πŸ‡§ 12259035
πŸ‡¬πŸ‡§ 13294855
πŸ‡¬πŸ‡§ 04513198
πŸ‡¬πŸ‡§ 09963349
πŸ‡¬πŸ‡§ 03378197
πŸ‡¬πŸ‡§ 11189291
Save entities, get alerts on changes, API access Sign up free