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12588021

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12588021 |

12588021 is a company registered in the United Kingdom, under 12588021. Directors include MR KIERAN MIKHAIL MONTEIL, MR CHRISTOPHER PETER MOOTOO, and MR MARKUS LUKE PIGGIN. Shareholders include MR KIERAN MIKHAIL MONTEIL and MR MARKUS LUKE PIGGIN, and 1 other. Associated with 12 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 12588021

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR 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‡§ 11786088
πŸ‡¬πŸ‡§ 12643312
πŸ‡¬πŸ‡§ 12583792
πŸ‡¬πŸ‡§ STRAKE CAPITAL LIMITED
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