arrow_back
Entities
12401970
unknown
Company
π¬π§
GB
|
Reg. 12401970
|
12401970 is a company registered in the United Kingdom, under 12401970. Directors include MR JAMES DAVID KEVIN DE-VANNEY. Sole shareholder is MR JAMES DAVID KEVIN DE-VANNEY. Associated with 4 related entities, including 13705929, 12244752, and 13676770. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12401970's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12401970
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.