arrow_back Entities

12454805

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12454805 |

12454805 is a company registered in the United Kingdom, under 12454805. Directors include DANIEL FATTAL, MR GEORGE CHRIS KUTSOR, and MR J SCHWAN. Sole shareholder is KIN AND CARTA GROUP LIMITED. Associated with 19 related entities, including 02670935, 06831479, and KIN AND CARTA DATA HOLDINGS 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12454805

Signal Intelligence

verified

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

Key Management & Controllers

person DANIEL FATTAL
SECRETARY
DIRECTOR
person MR J SCHWAN
DIRECTOR
πŸ‡¬πŸ‡§ KIN AND CARTA GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02670935
πŸ‡¬πŸ‡§ 06831479
πŸ‡¬πŸ‡§ KIN AND CARTA DATA HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ 02830448
πŸ‡¬πŸ‡§ KIN + CARTA LIMITED suspended
πŸ‡¬πŸ‡§ KIN AND CARTA PARTNERSHIPS LIMITED suspended
πŸ‡¬πŸ‡§ 02051287
πŸ‡¬πŸ‡§ 06385430
πŸ‡¬πŸ‡§ 12452304
πŸ‡¬πŸ‡§ SC306420
πŸ‡¬πŸ‡§ 06724581
πŸ‡¬πŸ‡§ 12451796
πŸ‡¬πŸ‡§ 05095081
πŸ‡¬πŸ‡§ 06479012
πŸ‡¬πŸ‡§ KIN AND CARTA SERVICES UK LIMITED suspended
πŸ‡¬πŸ‡§ KIN AND CARTA SCOTLAND LIMITED suspended
πŸ‡¬πŸ‡§ 06417738
πŸ‡¬πŸ‡§ 03877530
πŸ‡¬πŸ‡§ 06418202
Save entities, get alerts on changes, API access Sign up free