arrow_back
Entities
12390734
unknown
Company
π¬π§
GB
|
Reg. 12390734
|
12390734 is a company registered in the United Kingdom, under 12390734. Directors include MR RICHARD JAMES GARTH. Sole shareholder is MR RICHARD JAMES GARTH. Associated with 5 related entities, including BTCX LTD, BTCX PROPERTY LTD, and 11657613. 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
12390734
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD JAMES GARTH
DIRECTOR
person
MR RICHARD JAMES GARTH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.