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12544901

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12544901 |

12544901 is a company registered in the United Kingdom, under 12544901. Directors include MR ASHLEY JAMES KNIGHT and MR JAMES ALEXANDER MARTIN. Shareholders include MR ASHLEY JAMES KNIGHT and MR JAMES ALEXANDER MARTIN. Associated with 13 related entities, including AJ GROUP (EUROPE) LTD, ASHLEY JAMES HOLDINGS LIMITED, and LIBERO GROUP LTD. 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 12544901

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AJ GROUP (EUROPE) LTD
πŸ‡¬πŸ‡§ LIBERO GROUP LTD
πŸ‡¬πŸ‡§ KNIGHTS & CASTLE ESTATES LTD
πŸ‡¬πŸ‡§ ASHLEY JAMES CONSULTING LIMITED suspended
πŸ‡¬πŸ‡§ 11566930
πŸ‡¬πŸ‡§ 11628377
πŸ‡¬πŸ‡§ CO. LEEK LTD
πŸ‡¬πŸ‡§ 14344097
πŸ‡¬πŸ‡§ 12401228
πŸ‡¬πŸ‡§ 10508914
πŸ‡¬πŸ‡§ I-SPY 365 LTD
πŸ‡¬πŸ‡§ 12534643
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