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12630514

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12630514 |

12630514 is a company registered in the United Kingdom, under 12630514. Directors include MR DAVID WYNNE EVANS, MR ROBERT GEOFFREY PAYNE, and MR DAVID MARK WILLIAMS. Shareholders include MR ROBERT GEOFFREY PAYNE and MR DAVID MARK WILLIAMS, and 1 other. Associated with 7 related entities, including 05274431, 07796994, and CHARTERWOOD RESOURCE MANAGEMENT LIMITED. 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 12630514

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05274431
πŸ‡¬πŸ‡§ 07796994
πŸ‡¬πŸ‡§ 08599394
πŸ‡¬πŸ‡§ 10173674
πŸ‡¬πŸ‡§ 08132734
πŸ‡¬πŸ‡§ STATION FINANCIAL (HOLDINGS) LTD suspended
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