arrow_back
Entities
12580370
unknown
Company
🇬🇧
GB
|
Reg. 12580370
|
12580370 is a company registered in the United Kingdom, under 12580370. Directors include MS DARIA GAVRILOVA, MR BENJAMIN JOHN LAWRENCE SAYER, and MR DAVID FREDERICK TANSWELL. Shareholders include David Tanswell and MS DARIA GAVRILOVA, and 1 other. Associated with 2 related entities, including COMMERCIAL PROPERTY ADVISORS LTD and 13253438. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12580370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DARIA GAVRILOVA
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID FREDERICK TANSWELL
DIRECTOR
person
David Tanswell
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.