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Entities
12639028
unknown
Company
🇬🇧
GB
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Reg. 12639028
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12639028 is a company registered in the United Kingdom, under 12639028. Directors include MR NICHOLAS JOHN TOYE, MR WILLIAM ALFRED JOHN TOYE, and WILLIAM HENRY JAMES TOYE. Sole shareholder is MR WILLIAM ALFRED JOHN TOYE. Associated with 4 related entities, including WHITE COLLAR BOXING LEAGUE LIMITED, ESPANA MANAGEMENT LIMITED, and 11914107. 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
12639028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS JOHN TOYE
DIRECTOR
person
MR WILLIAM ALFRED JOHN TOYE
75-100%
DIRECTOR
SHAREHOLDER
person
WILLIAM HENRY JAMES TOYE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.