arrow_back
Entities
12625667
unknown
Company
🇬🇧
GB
|
Reg. 12625667
|
12625667 is a company registered in the United Kingdom, under 12625667. Directors include MR GARETH ROGER ALLEN, MR TIMOTHY ALAN BRIAN POWELL, and MR RYAN WILLIAM SALTMER. Shareholders include MR RYAN WILLIAM SALTMER and MR TIMOTHY ALAN BRIAN POWELL, and 1 other. Associated with 3 related entities, including HERD AGENCY LIMITED, 09289464, and WATERSIDE BROTHERS LIMITED. 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
12625667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARETH ROGER ALLEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR TIMOTHY ALAN BRIAN POWELL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RYAN WILLIAM SALTMER
DIRECTOR
person
MR RYAN WILLIAM SALTMER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.