arrow_back Entities

12580205

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12580205 |

12580205 is a company registered in the United Kingdom, under 12580205. Directors include MR CARLOS CLARK and MR DEREK NICHOLAS SCOTT. Sole shareholder is CARLOS CLARK. Associated with 13 related entities, including 06619473, 05890885, and OC375059. 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 12580205

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
person CARLOS CLARK
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06619473
πŸ‡¬πŸ‡§ 05890885
πŸ‡¬πŸ‡§ OC375059
πŸ‡¬πŸ‡§ OC375106
πŸ‡¬πŸ‡§ 05890865
πŸ‡¬πŸ‡§ 07094314
πŸ‡¬πŸ‡§ 06862282
πŸ‡¬πŸ‡§ 12649033
πŸ‡¬πŸ‡§ OC375035
πŸ‡¬πŸ‡§ TRUE ENGINEERS LIMITED
πŸ‡¬πŸ‡§ YOUR DENTIST IN THAME LTD
πŸ‡¬πŸ‡§ YOUR DENTIST IN LTD
πŸ‡¬πŸ‡§ 06585900
Save entities, get alerts on changes, API access Sign up free