arrow_back
Entities
12695910
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR GRANT ANTHONY WILSON
DIRECTOR
π¬π§
KHOLWA LIMITED
25-50%
SHAREHOLDER
π¬π§
ETRADING SOFTWARE LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.