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12631673

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12631673 |

12631673 is a company registered in the United Kingdom, under 12631673. Directors include MR MICHAEL GRAHAM TOMLINS. Sole shareholder is Swwift Group Limited. Associated with 9 related entities, including 12576792, 12428630, and 12190525. 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 12631673

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12576792
πŸ‡¬πŸ‡§ 12428630
πŸ‡¬πŸ‡§ 12190525
πŸ‡¬πŸ‡§ 13357646
πŸ‡¬πŸ‡§ APAYA GROUP LIMITED
πŸ‡¬πŸ‡§ HUMLEY HOLDINGS LIMITED
πŸ‡¬πŸ‡§ HUMLEY AI LIMITED
πŸ‡¬πŸ‡§ 12631966
πŸ‡¬πŸ‡§ APAYA (SERVICES) LIMITED
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