arrow_back Entities

12375132

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12375132 |

12375132 is a company registered in the United Kingdom, under 12375132. Directors include MR GERARD CASEY. Sole shareholder is MR GERARD CASEY. Associated with 9 related entities, including 14126892, 13237851, and 12672074. 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 12375132

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14126892
πŸ‡¬πŸ‡§ 13237851
πŸ‡¬πŸ‡§ 12672074
πŸ‡¬πŸ‡§ GMJ SYNERGY LIMITED
πŸ‡¬πŸ‡§ 13954844
πŸ‡¬πŸ‡§ 13773711
πŸ‡¬πŸ‡§ GMJ VISION PROPERTY'S LTD
πŸ‡¬πŸ‡§ 11679670
Save entities, get alerts on changes, API access Sign up free