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Entities
12650017
unknown
Company
🇬🇧
GB
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Reg. 12650017
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12650017 is a company registered in the United Kingdom, under 12650017. Directors include MR MILES SCOTT CARROLL. Sole shareholder is MR MILES SCOTT CARROLL. Associated with 12 related entities, including MONEK MERCHANT SERVICES LTD, 05729970, and 12036752. 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
12650017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MILES SCOTT CARROLL
DIRECTOR
person
MR MILES SCOTT CARROLL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.