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Entities
12582597
unknown
Company
🇬🇧
GB
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Reg. 12582597
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12582597 is a company registered in the United Kingdom, under 12582597. Directors include MR AFTAB KANWAR MALHOTRA and MR RICK ALAN SNYDER. Shareholders include MR RICK ALAN SNYDER and MR AFTAB KANWAR MALHOTRA. Associated with 13 related entities, including 09237394, DIVERSITY ECONOMICS LTD, and STRAIGHTTALK MEDIA CIC. 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
12582597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFTAB KANWAR MALHOTRA
SECRETARY
person
MR AFTAB KANWAR MALHOTRA
DIRECTOR
person
MR RICK ALAN SNYDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR AFTAB KANWAR MALHOTRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.