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12343241

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12343241 |

12343241 is a company registered in the United Kingdom, under 12343241. Directors include MR CHRISTIAN ST.JOHN-DENNIS, MR CHRISTIAN GABRIEL ST.JOHN-DENNIS, and MRS SRI ST.JOHN-DENNIS. Shareholders include MR CHRISTIAN GABRIEL ST JOHN DENNIS and MRS SRI ST.JOHN-DENNIS. Associated with 4 related entities, including CENTENARY MINING LIMITED, OPTIVA HOLDINGS LIMITED, and OPTIVA SECURITIES 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 12343241

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
50-75% DIRECTOR SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CENTENARY MINING LIMITED
πŸ‡¬πŸ‡§ OPTIVA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ OPTIVA SECURITIES LIMITED
πŸ‡¬πŸ‡§ KONGO POTASH LIMITED
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