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Entities
12513441
unknown
Company
🇬🇧
GB
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Reg. 12513441
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12513441 is a company registered in the United Kingdom, under 12513441. Directors include DERBY CROSS BULK CAPITAL (DCBC) LTD, EVERPAY LIMITED, and MR DAVE PICART, and 1 other. Sole shareholder is EVERPAY LIMITED. Associated with 4 related entities, including PICART CORPORATION LIMITED, MARSHALL ANTHONY LTD, and OC441188. 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
12513441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
50-75%
SECRETARY
SHAREHOLDER
person
MR DAVE PICART
DIRECTOR
person
MR RICHARD ROWE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.