arrow_back Entities

12540302

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12540302 |

12540302 is a company registered in the United Kingdom, under 12540302. Directors include MR CALVIN BALDER BANES JACKSON and MR GAVIN WEEKES. Sole shareholder is MR CALVIN BALDER BANES JACKSON. Associated with 14 related entities, including 05035596, 4RYECROFT MANAGEMENT COMPANY LIMITED, and RIGA TRADING LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12540302

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05035596
πŸ‡¬πŸ‡§ RIGA TRADING LTD
πŸ‡¬πŸ‡§ 05060498
πŸ‡¬πŸ‡§ 11554663
πŸ‡¬πŸ‡§ 06803030
πŸ‡¬πŸ‡§ X-BILD LIMITED
πŸ‡¬πŸ‡§ 09244122
πŸ‡¬πŸ‡§ WEEKES & JACKSON LIMITED
πŸ‡¬πŸ‡§ BANES JACKSON LIMITED
πŸ‡¬πŸ‡§ CICELY NORTHCOTE TRUST (THE)
πŸ‡¬πŸ‡§ 07135839
Save entities, get alerts on changes, API access Sign up free