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Entities
12625160
unknown
Company
🇬🇧
GB
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Reg. 12625160
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12625160 is a company registered in the United Kingdom, under 12625160. Directors include QCF SECRETARIES LIMITED and MR DAVID TORRANCE. Sole shareholder is MR DAVID TORRANCE. Associated with 20 related entities, including 13860366, 12464135, and ALFACASH PAYMENTS LTD. 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
12625160
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DAVID TORRANCE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.