arrow_back Entities

12682501

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12682501 |

12682501 is a company registered in the United Kingdom, under 12682501. Directors include MR DANIEL SEBASTIAN. Sole shareholder is MR DANIEL SEBASTIAN. Associated with 7 related entities, including 14901499, NOVA TAXIS LTD, and ONYX DIGITAL CORPORATION 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12682501

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14901499
πŸ‡¬πŸ‡§ NOVA TAXIS LTD
πŸ‡¬πŸ‡§ ONYX DIGITAL CORPORATION LTD
πŸ‡¬πŸ‡§ 12316425
πŸ‡¬πŸ‡§ 15842930
πŸ‡¬πŸ‡§ 13602094
πŸ‡¬πŸ‡§ ONYX TRANSPORT LTD
Save entities, get alerts on changes, API access Sign up free