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Entities
12348917
unknown
Company
🇬🇧
GB
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Reg. 12348917
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12348917 is a company registered in the United Kingdom, under 12348917. Directors include MR JAKE REGINALD PENNY and MR KAYA TUFAN SEN. Shareholders include MR KAYA TUFAN SEN and MR JAKE REGINALD PENNY. Associated with 6 related entities, including LOFTWORKS LKJ LTD, LOFTWORKS KJ LTD, and THE WORKS GROUP DEVELOPMENTS 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
12348917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAKE REGINALD PENNY
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAYA TUFAN SEN
DIRECTOR
person
MR KAYA TUFAN SEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.