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12515285

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12515285 |

12515285 is a company registered in the United Kingdom, under 12515285. Directors include MR ROBERT CHARLES ALLEN and MR ALEXANDER JOHN DOMINIC EASTON. Sole shareholder is INDEPENDENT WEALTH PLANNERS UK LIMITED. Associated with 20 related entities, including LOWGATE MORTGAGE SOLUTIONS LTD, CARNELIAN CAPITAL MANAGEMENT LIMITED, and RICHMOND HOUSE WEALTH MANAGEMENT LIMITED. 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 12515285

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‡§ LOWGATE MORTGAGE SOLUTIONS LTD suspended
πŸ‡¬πŸ‡§ CARNELIAN CAPITAL MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ RICHMOND HOUSE WEALTH MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ AWM-IFA LTD suspended
πŸ‡¬πŸ‡§ 12452127
πŸ‡¬πŸ‡§ 12558956
πŸ‡¬πŸ‡§ SINERGIE FINANCIAL SOLUTIONS LIMITED suspended
πŸ‡¬πŸ‡§ SILVERTREE CAPITAL MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ CLAIRVILLE YORK LTD suspended
πŸ‡¬πŸ‡§ 13192891
πŸ‡¬πŸ‡§ PREMIER WEALTH MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ ENCOMPASS FINANCIAL MANAGEMENT LTD suspended
πŸ‡¬πŸ‡§ 12492867
πŸ‡¬πŸ‡§ IWP INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ NUGENIS FINANCIAL PLANNING LIMITED suspended
πŸ‡¬πŸ‡§ 12374290
πŸ‡¬πŸ‡§ 12243975
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