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Entities
12712563
unknown
Company
🇬🇧
GB
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Reg. 12712563
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12712563 is a company registered in the United Kingdom, under 12712563. Directors include MR DAVID JOHN ROBERT SIMS. Shareholders include MR DAVID JOHN ROBERT SIMS and MR ASHLEY KHIYAM SHAKIBAI. Associated with 6 related entities, including TMAAL NOMINEECO V LTD, TMAAL NOMINEECO VII LTD, and 12771293. 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
12712563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID JOHN ROBERT SIMS
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHLEY KHIYAM SHAKIBAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.