arrow_back Entities

12599866

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12599866 |

12599866 is a company registered in the United Kingdom, under 12599866. Directors include MR DANIEL JAMES WALSH. Sole shareholder is MR DANIEL JAMES WALSH. Associated with 5 related entities, including 12611472, S C VANS LIMITED, and 13898163. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12599866

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12611472
πŸ‡¬πŸ‡§ S C VANS LIMITED
πŸ‡¬πŸ‡§ 13898163
πŸ‡¬πŸ‡§ 10819648
πŸ‡¬πŸ‡§ 13071920
Save entities, get alerts on changes, API access Sign up free