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Entities
12659081
unknown
Company
🇬🇧
GB
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Reg. 12659081
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12659081 is a company registered in the United Kingdom, under 12659081. Directors include MR KIERAN MIKHAIL MONTEIL. Sole shareholder is Nostrand Holdings Limited. Associated with 11 related entities, including FAIRWAYS INVESTMENTS LIMITED, EMPIRE HOLDINGS (WI) LTD, and CHARLES COX LIMITED. 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
12659081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIERAN MIKHAIL MONTEIL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.