arrow_back
Entities
12654299
unknown
Company
🇬🇧
GB
|
Reg. 12654299
|
12654299 is a company registered in the United Kingdom, under 12654299. Directors include MR MARK WATTS and MR TIMOTHY LAWRENCE EVANS. Associated with 8 related entities, including 07992090, 09940169, and YUMO FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12654299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK WATTS
SECRETARY
person
MR TIMOTHY LAWRENCE EVANS
DIRECTOR
person
MR MARK WATTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.