arrow_back
Entities
12672737
unknown
Company
🇬🇧
GB
|
Reg. 12672737
|
12672737 is a company registered in the United Kingdom, under 12672737. Directors include MR SANTUS DUNCAN and MR SANTUS DEMETRIUS DUNCAN. Sole shareholder is MR SANTUS DEMETRIUS DUNCAN. Associated with 3 related entities, including 11780760, S.S ACCIDENT CLAIMS LIMITED, and RAFFLES 2 RICHES 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
12672737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANTUS DUNCAN
SECRETARY
person
MR SANTUS DEMETRIUS DUNCAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.