arrow_back Entities

12655018

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12655018 |

12655018 is a company registered in the United Kingdom, under 12655018. Directors include MR CLIVE JULIAN WADHAM-SMITH, MR CONNOR EDWARD, and MR ALEXANDER YEHIA ZAKARIA EL-NEMER. Shareholders include MR ALEXANDER YEHIA ZAKARIA EL-NEMER and MR CONNOR EDWARD. Associated with 12 related entities, including 12680767, CCV HOLDINGS LTD, and CONNOR EDWARD 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12655018

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12680767
πŸ‡¬πŸ‡§ CCV HOLDINGS LTD
πŸ‡¬πŸ‡§ CONNOR EDWARD LIMITED
πŸ‡¬πŸ‡§ DAI VENTURES LTD
πŸ‡¬πŸ‡§ CREATIVE CONTROL VENTURES LTD suspended
πŸ‡¬πŸ‡§ 11613331
πŸ‡¬πŸ‡§ MUSHU'S MUNCH LTD
πŸ‡¬πŸ‡§ OC413158
πŸ‡¬πŸ‡§ AI SUPERMARKET LTD
πŸ‡¬πŸ‡§ 14657851
πŸ‡¬πŸ‡§ 11489322
πŸ‡¬πŸ‡§ 12569913
Save entities, get alerts on changes, API access Sign up free