arrow_back Entities

12625869

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12625869 |

12625869 is a company registered in the United Kingdom, under 12625869. Directors include MR SCOTT ANTHONY DANIELS, MR SEAN KEANE, and MR MARK LAMB. Shareholders include MR SEAN KEANE and MR MARK LAMB, and 1 other. Associated with 10 related entities, including FLUID VENTURES LTD, 10875668, and PLUS M3 LTD. 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 12625869

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
person MR SEAN KEANE
DIRECTOR
person MR MARK LAMB
25-50% DIRECTOR SHAREHOLDER
person MR SEAN KEANE
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ FLUID VENTURES LTD
πŸ‡¬πŸ‡§ 10875668
πŸ‡¬πŸ‡§ PLUS M3 LTD
πŸ‡¬πŸ‡§ 11852895
πŸ‡¬πŸ‡§ DANIELS HOLDINGS LTD
πŸ‡¬πŸ‡§ 13140176
πŸ‡¬πŸ‡§ 11541424
πŸ‡¬πŸ‡§ SISOMA LTD
πŸ‡¬πŸ‡§ AVENUE & PARTNERS LTD
πŸ‡¬πŸ‡§ 10024068
Save entities, get alerts on changes, API access Sign up free