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Entities
12459683
unknown
Company
🇬🇧
GB
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Reg. 12459683
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12459683 is a company registered in the United Kingdom, under 12459683. Directors include MR SIMON JONATHAN LEIFER, MR NICOLAS EDOUARD MARTIN, and MR STEVEN ROBERT REEVES. Sole shareholder is KOINE MONEY LTD. Associated with 4 related entities, including 11271957, 11640180, and 11230638. 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
12459683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON JONATHAN LEIFER
DIRECTOR
person
MR NICOLAS EDOUARD MARTIN
DIRECTOR
person
MR STEVEN ROBERT REEVES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.