arrow_back Entities

12515997

unknown Company
🇬🇧 GB | Reg. 12515997 |

12515997 is a company registered in the United Kingdom, under 12515997. Directors include MR JAMIL THEO CARROL. Shareholders include MR JAMIL THEO CARROL and MR SUNIL TREVOR ALLEYNE. Associated with 4 related entities, including PLUSH HOUSE MANAGEMENT LTD, 09835217, and 11480623. 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 12515997

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAMIL THEO CARROL
25-50% DIRECTOR SHAREHOLDER
person MR SUNIL TREVOR ALLEYNE
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 PLUSH HOUSE MANAGEMENT LTD
🇬🇧 09835217
🇬🇧 11480623
🇬🇧 09592099
Save entities, get alerts on changes, API access Sign up free