arrow_back
Entities
12465528
unknown
Company
π¬π§
GB
|
Reg. 12465528
|
12465528 is a company registered in the United Kingdom, under 12465528. Directors include MR DAVID JAMES THOMAS. Sole shareholder is MR DAVID JAMES THOMAS. Associated with 5 related entities, including PINKH2 MARITIME LTD, 13010179, and TIVA22 LTD. 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
12465528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID JAMES THOMAS
DIRECTOR
person
MR DAVID JAMES THOMAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.