arrow_back
Entities
12655465
unknown
Company
🇬🇧
GB
|
Reg. 12655465
|
12655465 is a company registered in the United Kingdom, under 12655465. Directors include MR PHILIP JOHN HEYWORTH and MR MICHAEL MADANI. Shareholders include MR MICHAEL MADANI and Mr Phillip Heyworth. Associated with 11 related entities, including BALLANI GROUP LIMITED, 08638341, and OG PADELL 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
12655465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP JOHN HEYWORTH
DIRECTOR
person
MR MICHAEL MADANI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Phillip Heyworth
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.