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Entities
12329352
unknown
Company
π¬π§
GB
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Reg. 12329352
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12329352 is a company registered in the United Kingdom, under 12329352. Directors include AML REGISTRARS LIMITED, MR KEITH NEIL ALLINGTON, and MR KEITH EWART. Shareholders include MR KEITH EWART and ALLINGTON HOLDINGS LIMITED. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
12329352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AML REGISTRARS LIMITED
SECRETARY
person
MR KEITH NEIL ALLINGTON
DIRECTOR
person
MR KEITH EWART
DIRECTOR
person
MR KEITH EWART
25-50%
SHAREHOLDER
π¬π§
ALLINGTON HOLDINGS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.