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12509774

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12509774 |

12509774 is a company registered in the United Kingdom, under 12509774. Also identified by LEI 213800PIG9DMR6857693. Directors include MR NEIL DEBENHAM. Sole shareholder is MR NEIL DEBENHAM. Associated with 7 related entities, including 10632304, 12254823, and 12661222. 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 12509774
LEI 213800PIG9DMR6857693

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‡§ 10632304
πŸ‡¬πŸ‡§ 12254823
πŸ‡¬πŸ‡§ 12661222
πŸ‡¬πŸ‡§ 11484184
πŸ‡¬πŸ‡§ 13855532
πŸ‡¬πŸ‡§ 14548903
πŸ‡¬πŸ‡§ FINTREX LTD
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