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Entities
12639892
unknown
Company
🇬🇧
GB
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Reg. 12639892
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12639892 is a company registered in the United Kingdom, under 12639892. Directors include MR INIL ABRAHAM, MR ERNESTO PALIDDA, and MR TREVOR MARTIN TANCHEL. Sole shareholder is MR TREVOR MARTIN TANCHEL. Associated with 20 related entities, including 01908129, 03986768, and FLATIRONS 42 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
12639892
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INIL ABRAHAM
DIRECTOR
person
MR ERNESTO PALIDDA
DIRECTOR
person
MR TREVOR MARTIN TANCHEL
DIRECTOR
person
MR TREVOR MARTIN TANCHEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.