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12380861

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12380861 |

12380861 is a company registered in the United Kingdom, under 12380861. Directors include MR ALISTAIR SERGEANT. Sole shareholder is MR ALISTAIR SERGEANT. Associated with 6 related entities, including SERGEANT CAPITAL LIMITED, EQUANTIIS LIMITED, and NIICO 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 12380861

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SERGEANT CAPITAL LIMITED
πŸ‡¬πŸ‡§ EQUANTIIS LIMITED
πŸ‡¬πŸ‡§ NIICO LTD
πŸ‡¬πŸ‡§ 07348042
πŸ‡¬πŸ‡§ 11287430
πŸ‡¬πŸ‡§ SC595606
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