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12680454

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12680454 |

12680454 is a company registered in the United Kingdom, under 12680454. Directors include MR DANIEL RAYMOND JAMES SNAITH and MR PAUL ANTHONY VINAS. Shareholders include MR DANIEL RAYMOND JAMES SNAITH and MR PAUL ANTHONY VINAS. Associated with 7 related entities, including 365 PEOPLE GROUP LTD, 08957681, and FRESH@365 PEOPLE LTD. 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 12680454

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‡§ 365 PEOPLE GROUP LTD
πŸ‡¬πŸ‡§ 08957681
πŸ‡¬πŸ‡§ FRESH@365 PEOPLE LTD
πŸ‡¬πŸ‡§ 05068705
πŸ‡¬πŸ‡§ CDS CITY COURIERS LTD
πŸ‡¬πŸ‡§ 365 PEOPLE LIMITED
πŸ‡¬πŸ‡§ TRANSPORT 365 LTD
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