arrow_back
Entities
12600434
unknown
Company
🇬🇧
GB
|
Reg. 12600434
|
12600434 is a company registered in the United Kingdom, under 12600434. Directors include MR ANDREW WARREN DENTON and MR BLAISE ROGER MARIE THOMSON. Shareholders include BITFOUNT LTD and ALFA FINANCIAL SOFTWARE LIMITED. Associated with 6 related entities, including ALFA AI LIMITED, CHP HOLDINGS GROUP LIMITED, and PROFESSORS WITHOUT BORDERS. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12600434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW WARREN DENTON
DIRECTOR
DIRECTOR
🇬🇧
BITFOUNT LTD
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.