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Entities
12644104
unknown
Company
🇬🇧
GB
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Reg. 12644104
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12644104 is a company registered in the United Kingdom, under 12644104. Directors include MR ROY WATERMAN. Sole shareholder is MR ROY WATERMAN. Associated with 4 related entities, including 05145786, 06598198, and RW FX LTD. 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
12644104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROY WATERMAN
DIRECTOR
person
MR ROY WATERMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.