arrow_back
Entities
12631617
unknown
Company
π¬π§
GB
|
Reg. 12631617
|
12631617 is a company registered in the United Kingdom, under 12631617. Directors include MR MATTHEW HARRY THOMAS and MR SIMON RICHARD WARD. Shareholders include MR SIMON RICHARD WARD and MR MATTHEW HARRY THOMAS. Associated with 15 related entities, including WARDS CONTRACT CLEANING LTD, 8484 PROPERTY INVESTMENTS LTD, and CLERICA AI 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
12631617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW HARRY THOMAS
DIRECTOR
person
MR SIMON RICHARD WARD
25-50%
DIRECTOR
SHAREHOLDER
person
MR MATTHEW HARRY THOMAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.