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12621938

unknown Company
🇬🇧 GB | Reg. 12621938 |

12621938 is a company registered in the United Kingdom, under 12621938. Directors include MR ANGUS IAN ROBERT MACNEE. Sole shareholder is Mr David Connolly. Associated with 3 related entities, including VALIDPATH FINANCIAL NETWORK LIMITED, BACUBANJA LTD, and VALIDPATH LIMITED. 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 12621938

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANGUS IAN ROBERT MACNEE
DIRECTOR
person Mr David Connolly
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 VALIDPATH FINANCIAL NETWORK LIMITED
🇬🇧 BACUBANJA LTD
🇬🇧 VALIDPATH LIMITED
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