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Entities
12716165
unknown
Company
🇬🇧
GB
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Reg. 12716165
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12716165 is a company registered in the United Kingdom, under 12716165. Directors include MR JONATHAN CASSIDY. Sole shareholder is MR JONATHAN CASSIDY. Associated with 5 related entities, including 12014806, 10327904, and SEVANA GROUP LTD. 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
12716165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN CASSIDY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.