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Entities
12435841
unknown
Company
🇬🇧
GB
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Reg. 12435841
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12435841 is a company registered in the United Kingdom, under 12435841. Directors include MR JAIME BOSWELL and MR ROBERT DAVID NEWMAN. Shareholders include MR JAIME BOSWELL and MR ROBERT DAVID NEWMAN. Associated with 20 related entities, including 12120940, TRANSWORLD CAPITAL PARTNERS LTD, and BOSWELL & BERRY LIMITED. 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
12435841
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAIME BOSWELL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROBERT DAVID NEWMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.