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12401228

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12401228 |

12401228 is a company registered in the United Kingdom, under 12401228. Directors include MR ASHLEY JAMES KNIGHT and MR JOE WILLIAM MCCORMACK. Shareholders include MR JOE WILLIAM MCCORMACK and ASHLEY JAMES HOLDINGS LIMITED. Associated with 17 related entities, including TRU GLOBAL LIMITED, 10188890, and ASHLEY JAMES HOLDINGS LIMITED. 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 12401228

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‡§ TRU GLOBAL LIMITED
πŸ‡¬πŸ‡§ 10188890
πŸ‡¬πŸ‡§ 12544901
πŸ‡¬πŸ‡§ 15108656
πŸ‡¬πŸ‡§ ASHLEY JAMES CONSULTING LIMITED suspended
πŸ‡¬πŸ‡§ 11566930
πŸ‡¬πŸ‡§ 09127891
πŸ‡¬πŸ‡§ 11628377
πŸ‡¬πŸ‡§ 11964901
πŸ‡¬πŸ‡§ 14449845
πŸ‡¬πŸ‡§ 10508914
πŸ‡¬πŸ‡§ 13291562
πŸ‡¬πŸ‡§ 11788076
πŸ‡¬πŸ‡§ 10812476
πŸ‡¬πŸ‡§ 14741826
πŸ‡¬πŸ‡§ 12534643
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