arrow_back
Entities
12405708
unknown
Company
🇬🇧
GB
|
Reg. 12405708
|
12405708 is a company registered in the United Kingdom, under 12405708. Directors include MR CHARLES OLIVER LONG. Shareholders include MR CHARLES OLIVER LONG and MR SHELDON JAMES MODELAND. Associated with 5 related entities, including MOSI COPPER LIMITED, CRITICAL MINERAL RESOURCES PLC, and DUNITE CONSULTING LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12405708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES OLIVER LONG
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHELDON JAMES MODELAND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.