arrow_back
Entities
12709884
unknown
Company
π¬π§
GB
|
Reg. 12709884
|
12709884 is a company registered in the United Kingdom, under 12709884. Directors include MR PETER JOHN TOON. Sole shareholder is MR PETER JOHN TOON. Associated with 10 related entities, including 10404858, 10671519, and 12622324. 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
12709884
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER JOHN TOON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.