arrow_back
Entities
12625600
unknown
Company
π¬π§
GB
|
Reg. 12625600
|
12625600 is a company registered in the United Kingdom, under 12625600. Directors include MR PETER MADDOCKS. Sole shareholder is GOLDEN SQUARE EQUITY PARTNERS LIMITED. Associated with 18 related entities, including CENNET INVESTMENTS LIMITED, 12616756, and 12615834. 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
12625600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.