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Entities
12428435
unknown
Company
🇬🇧
GB
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Reg. 12428435
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12428435 is a company registered in the United Kingdom, under 12428435. Directors include WELLCO SECRETARIES LTD, IAN CHARLES POWELL, and ZEINA POWELL. Shareholders include ZEINA POWELL and IAN CHARLES POWELL. Associated with 20 related entities, including 08370125, 06785285, and 13794172. 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
12428435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
IAN CHARLES POWELL
DIRECTOR
person
ZEINA POWELL
25-50%
DIRECTOR
SHAREHOLDER
person
IAN CHARLES POWELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.