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12461977

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12461977 |

12461977 is a company registered in the United Kingdom, under 12461977. Directors include MR MALCOLM JOHN NEWTON. Shareholders include MR MALCOLM JOHN NEWTON and MR YURI GANFELD. Associated with 14 related entities, including 06615204, JP CAPITAL SERVICES LIMITED, and PMUK LTD. 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 12461977

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06615204
πŸ‡¬πŸ‡§ JP CAPITAL SERVICES LIMITED dissolved
πŸ‡¬πŸ‡§ PMUK LTD
πŸ‡¬πŸ‡§ 08658936
πŸ‡¬πŸ‡§ 06908191
πŸ‡¬πŸ‡§ 07802064
πŸ‡¬πŸ‡§ 06741778
πŸ‡¬πŸ‡§ TRANSINVEST EUROPE LIMITED
πŸ‡¬πŸ‡§ BASTECH LTD
πŸ‡¬πŸ‡§ 07861143
πŸ‡¬πŸ‡§ 12511810
πŸ‡¬πŸ‡§ 06573730
πŸ‡¬πŸ‡§ BASTECH TRADE LIMITED
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