arrow_back Entities

12356983

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12356983 |

12356983 is a company registered in the United Kingdom, under 12356983. Directors include MR DANIEL JAMES BURKE and MR MARK GOODFELLOW. Shareholders include Djb Assets Ltd and MGI VENTURES LTD. Associated with 10 related entities, including EIM HOLDINGS LIMITED, 12111345, and DMC CAPITAL PARTNERS LLP. 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 12356983

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ EIM HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 12111345
πŸ‡¬πŸ‡§ DMC CAPITAL PARTNERS LLP
πŸ‡¬πŸ‡§ TPAG INVESTCO 1 LTD
πŸ‡¬πŸ‡§ 15838019
πŸ‡¬πŸ‡§ OC426496
πŸ‡¬πŸ‡§ 13416169
πŸ‡¬πŸ‡§ 10572142
πŸ‡¬πŸ‡§ 11906087
Save entities, get alerts on changes, API access Sign up free