arrow_back Entities

12407698

unknown Company
🇬🇧 GB | Reg. 12407698 |
Watch

12407698 is a company registered in the United Kingdom, under 12407698. Directors include MR JAMES MARTIN ASHWELL and MR GAVINDEEP SINGH SAMRA. Sole shareholder is MR JAMES MARTIN ASHWELL. Associated with 3 related entities, including GSMK HOLDINGS LTD, 14654532, and NHA PLANNING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12407698's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12407698

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAMES MARTIN ASHWELL
75-100% DIRECTOR SHAREHOLDER
person MR GAVINDEEP SINGH SAMRA
DIRECTOR

Associated Entities

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

🇬🇧 GSMK HOLDINGS LTD
🇬🇧 14654532
🇬🇧 NHA PLANNING LTD