arrow_back Entities

12475232

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12475232 |

12475232 is a company registered in the United Kingdom, under 12475232. Directors include MR JEFFERY JOHN WHELAN. Sole shareholder is Sg Uk Investments Ltd. Associated with 10 related entities, including 06421495, 11035320, and 11035694. 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 12475232

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06421495
πŸ‡¬πŸ‡§ 11035320
πŸ‡¬πŸ‡§ 11035694
πŸ‡¬πŸ‡§ 11216123
πŸ‡¬πŸ‡§ 03583660
πŸ‡¬πŸ‡§ 10695487
πŸ‡¬πŸ‡§ 05998433
πŸ‡¬πŸ‡§ 10760984
πŸ‡¬πŸ‡§ 13609809
πŸ‡¬πŸ‡§ 09836385
Save entities, get alerts on changes, API access Sign up free