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Entities
12554695
unknown
Company
🇬🇧
GB
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Reg. 12554695
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12554695 is a company registered in the United Kingdom, under 12554695. Directors include MR NED COLLIER WAKEFIELD and MR JAMES ANTHONY JAFFA. Shareholders include MR JAMES ANTHONY JAFFA and MR NED COLLIER WAKEFIELD. Associated with 9 related entities, including JAFFA & JAFFA LIMITED, VELA CONSULTANCY LTD, and JAFFA & JAFFA (HOLDINGS) LIMITED. 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
12554695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NED COLLIER WAKEFIELD
DIRECTOR
person
MR JAMES ANTHONY JAFFA
50-75%
DIRECTOR
SHAREHOLDER
person
MR NED COLLIER WAKEFIELD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.