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Entities
12679105
unknown
Company
🇬🇧
GB
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Reg. 12679105
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12679105 is a company registered in the United Kingdom, under 12679105. Directors include MR ROMEO EFFS and MR TORY WILSON. Shareholders include MR ROMEO EFFS and MR TORY WILSON. Associated with 9 related entities, including 12764317, 09091702, and 11375386. 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
12679105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROMEO EFFS
DIRECTOR
person
MR TORY WILSON
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROMEO EFFS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.