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12581787

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12581787 |

12581787 is a company registered in the United Kingdom, under 12581787. Directors include MR JACK PUTTOCK. Shareholders include MR ETHAN LEIGH COPPING and SEVENTEN GROUP LIMITED. Associated with 7 related entities, including SEVENTEN PROPERTIES LIMITED, THE COMPLIANCE GATEWAY LTD., and 14812230. 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 12581787

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ SEVENTEN GROUP LIMITED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SEVENTEN PROPERTIES LIMITED
πŸ‡¬πŸ‡§ THE COMPLIANCE GATEWAY LTD.
πŸ‡¬πŸ‡§ 14812230
πŸ‡¬πŸ‡§ ARCTANE DIGITAL (UK) LIMITED
πŸ‡¬πŸ‡§ SEVENTEN GROUP LIMITED
πŸ‡¬πŸ‡§ 14576248
πŸ‡¬πŸ‡§ 12950742
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