arrow_back Entities

12657687

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12657687 |

12657687 is a company registered in the United Kingdom, under 12657687. Directors include MISS MAGDALENA SAMIRA HARATEH and MR EDWARD CHARLES WALTER. Shareholders include MR EDWARD CHARLES WALTER and MISS MAGDALENA SAMIRA HARATEH. Associated with 11 related entities, including 11666468, MY MAIN ELECTRICS LTD, and 15548769. 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 12657687

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 11666468
πŸ‡¬πŸ‡§ MY MAIN ELECTRICS LTD suspended
πŸ‡¬πŸ‡§ 15548769
πŸ‡¬πŸ‡§ 13057760
πŸ‡¬πŸ‡§ 11728351
πŸ‡¬πŸ‡§ 12658325
πŸ‡¬πŸ‡§ 14579847
πŸ‡¬πŸ‡§ ACE 21 PROPERTIES LTD
πŸ‡¬πŸ‡§ 12106217
πŸ‡¬πŸ‡§ VR WORLD LTD
πŸ‡¬πŸ‡§ 12333419
Save entities, get alerts on changes, API access Sign up free