arrow_back
Entities
12438576
unknown
Company
🇬🇧
GB
|
Reg. 12438576
|
12438576 is a company registered in the United Kingdom, under 12438576. Directors include MR SAUL CAPLAN and MR NITIN KHANDHIA. Sole shareholder is MR PETER JOHN BYFORD. Associated with 9 related entities, including 11893120, 11740755, and 03704679. 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
12438576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAUL CAPLAN
DIRECTOR
person
MR NITIN KHANDHIA
DIRECTOR
person
MR PETER JOHN BYFORD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.