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12695910

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12695910 |

12695910 is a company registered in the United Kingdom, under 12695910. Directors include MR GRANT ANTHONY WILSON. Shareholders include KHOLWA LIMITED and ETRADING SOFTWARE LIMITED. Associated with 2 related entities, including ETRADING SOFTWARE (UK BOND CTP) LTD and THE IDENTIFIER ENGINE COMPANY LIMITED. 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 12695910

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ KHOLWA LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ ETRADING SOFTWARE LIMITED
25-50% SHAREHOLDER

Associated Entities

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

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