arrow_back
Entities
12544901
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR ASHLEY JAMES KNIGHT
DIRECTOR
person
MR JAMES ALEXANDER MARTIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHLEY JAMES KNIGHT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.