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Entities
12647941
unknown
Company
🇬🇧
GB
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Reg. 12647941
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12647941 is a company registered in the United Kingdom, under 12647941. Directors include MR RICHARD GEORGE CAREW, MR EDWARD CHARLES DAVIES, and MR CRAIG THOMAS MORETON. Shareholders include MR CRAIG THOMAS MORETON and MR RICHARD GEORGE CAREW. Associated with 8 related entities, including 13950370, ENRICHED FINANCIAL SERVICES LIMITED, and 12192588. 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
12647941
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD GEORGE CAREW
25-50%
DIRECTOR
SHAREHOLDER
person
MR EDWARD CHARLES DAVIES
DIRECTOR
person
MR CRAIG THOMAS MORETON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.