arrow_back Entities

12627170

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12627170 |

12627170 is a company registered in the United Kingdom, under 12627170. Directors include MR SHANE CARL JESSOP. Sole shareholder is MR SHANE CARL JESSOP. Associated with 5 related entities, including 10480044, 10368397, and MONEY SMART GROUP 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12627170

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10480044
πŸ‡¬πŸ‡§ 10368397
πŸ‡¬πŸ‡§ MONEY SMART GROUP LIMITED
πŸ‡¬πŸ‡§ MONEY SMART LIMITED
πŸ‡¬πŸ‡§ 12194094
Save entities, get alerts on changes, API access Sign up free