arrow_back
Entities
12434657
unknown
Company
🇬🇧
GB
|
Reg. 12434657
|
12434657 is a company registered in the United Kingdom, under 12434657. Directors include BELASKO CORPORATE 3 LIMITED and MR GERRIT JOHANNES TOLSMA. Sole shareholder is MR ROBERT JOHN DAFFORN. Associated with 9 related entities, including WHITTLEBURY MEWS EAST MANAGEMENT COMPANY LIMITED, THE SOUTH PICKENHAM ESTATE COMPANY LIMITED, and ERDA ENERGY 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
12434657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
SECRETARY
person
MR GERRIT JOHANNES TOLSMA
DIRECTOR
person
MR ROBERT JOHN DAFFORN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.