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Entities
12360258
unknown
Company
🇬🇧
GB
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Reg. 12360258
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12360258 is a company registered in the United Kingdom, under 12360258. Directors include MR JAMES ESPIN. Sole shareholder is MR JAMES ESPIN. Associated with 18 related entities, including 13472804, AB GROUP HOLDINGS LTD, and 11938181. 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
12360258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES ESPIN
DIRECTOR
person
MR JAMES ESPIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.