arrow_back
Entities
12534925
unknown
Company
π¬π§
GB
|
Reg. 12534925
|
12534925 is a company registered in the United Kingdom, under 12534925. Directors include MR ANTHONY DIMECH. Shareholders include MR ANTHONY DIMECH and RICHARD BULL LTD. Associated with 11 related entities, including 06771610, 06771642, and 05604761. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12534925's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12534925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY DIMECH
DIRECTOR
person
MR ANTHONY DIMECH
25-50%
SHAREHOLDER
π¬π§
RICHARD BULL LTD
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.