arrow_back
Entities
12664234
unknown
Company
🇬🇧
GB
|
Reg. 12664234
|
12664234 is a company registered in the United Kingdom, under 12664234. Directors include MR PAUL MICHAEL BALLARD. Sole shareholder is MR PAUL MICHAEL BALLARD. Associated with 16 related entities, including 09357428, 13904094, and TELLA COMMERCIAL LTD. 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
12664234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MICHAEL BALLARD
DIRECTOR
person
MR PAUL MICHAEL BALLARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.