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Entities
12529235
unknown
Company
🇬🇧
GB
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Reg. 12529235
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12529235 is a company registered in the United Kingdom, under 12529235. Directors include MR TIMOTHY CARSWELL and MR GRIGORY MILORADOV. Shareholders include MR MARTIN VINCENT BERGIN and TIMOTHY CARSWELL, and 1 other. Associated with 18 related entities, including 08838531, OC381394, and 09701462. 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
12529235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY CARSWELL
DIRECTOR
person
MR GRIGORY MILORADOV
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN VINCENT BERGIN
25-50%
SHAREHOLDER
person
TIMOTHY CARSWELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.