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12451812

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12451812 |

12451812 is a company registered in the United Kingdom, under 12451812. Directors include MR JOHANN NATHAN DAVEY. Sole shareholder is MR JOHANN NATHAN DAVEY. Associated with 20 related entities, including ACM BROKING LIMITED, FARM AND GENERAL INSURANCE CONSULTANTS LIMITED, and INSURANCE COMPLIANCE SERVICES 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 12451812

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ACM BROKING LIMITED
πŸ‡¬πŸ‡§ 12414760
πŸ‡¬πŸ‡§ DAVEY & CO INVESTMENTS LTD
πŸ‡¬πŸ‡§ UKGI SERVICES LIMITED
πŸ‡¬πŸ‡§ 13249521
πŸ‡¬πŸ‡§ JND FINANCIAL CONSULTING LTD
πŸ‡¬πŸ‡§ UKGI LIMITED
πŸ‡¬πŸ‡§ 12044160
πŸ‡¬πŸ‡§ 04629827
πŸ‡¬πŸ‡§ SEARCHLIGHT SOLUTIONS LTD
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