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12583792

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12583792 |

12583792 is a company registered in the United Kingdom, under 12583792. Directors include MR KIERAN MIKHAIL MONTEIL. Sole shareholder is Nostrand Holding Ltd. Associated with 11 related entities, including FAIRWAYS INVESTMENTS LIMITED, EMPIRE HOLDINGS (WI) LTD, and 12659081. 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 12583792

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ FAIRWAYS INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ EMPIRE HOLDINGS (WI) LTD
πŸ‡¬πŸ‡§ 12659081
πŸ‡¬πŸ‡§ CHARLES COX LIMITED
πŸ‡¬πŸ‡§ 13339772
πŸ‡¬πŸ‡§ 09210873
πŸ‡¬πŸ‡§ 12643312
πŸ‡¬πŸ‡§ STRAKE CAPITAL LIMITED
πŸ‡¬πŸ‡§ 12588021
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