arrow_back Entities

12638401

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12638401 |

12638401 is a company registered in the United Kingdom, under 12638401. Directors include MS ELIZABETH LINA DOUGLAS, MS CHARLOTTE ANITA NOLAN, and MR SIMON OLIVER. Shareholders include MS ELIZABETH LINA DOUGLAS and Mr Simon Oliver. Associated with 4 related entities, including TOTAL UTILITY MANAGEMENT (UK) LTD, SMART GROUP INC LIMITED, and RCI INC 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 12638401

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER
DIRECTOR
DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SMART GROUP INC LIMITED
πŸ‡¬πŸ‡§ RCI INC LTD
πŸ‡¬πŸ‡§ 09906245
Save entities, get alerts on changes, API access Sign up free