arrow_back
Entities
12512771
unknown
Company
🇬🇧
GB
|
Reg. 12512771
|
12512771 is a company registered in the United Kingdom, under 12512771. Directors include MR TIMOTHY EVANS. Sole shareholder is MR TIMOTHY EVANS. Associated with 7 related entities, including 04748516, 07898181, and 14563370. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12512771
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY EVANS
DIRECTOR
person
MR TIMOTHY EVANS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.