arrow_back Entities

12724070

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12724070 |

12724070 is a company registered in the United Kingdom, under 12724070. Directors include MR KEVIN CATTERALL and MR DAVID ALEXANDER LEWIS CLAPP. Sole shareholder is GMS INVESTMENT GROUP LIMITED. Associated with 20 related entities, including 12818065, ATARAXIA 8 LIMITED, and ATARAXIA 6 LTD. 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 12724070

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ GMS INVESTMENT GROUP LIMITED
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12818065
πŸ‡¬πŸ‡§ ATARAXIA 8 LIMITED
πŸ‡¬πŸ‡§ ATARAXIA 6 LTD
πŸ‡¬πŸ‡§ 09955964
πŸ‡¬πŸ‡§ 11107075
πŸ‡¬πŸ‡§ 12791535
πŸ‡¬πŸ‡§ 09464044
πŸ‡¬πŸ‡§ ATARAXIA 12 LIMITED
πŸ‡¬πŸ‡§ GMS PROPERTY GROUP LIMITED
πŸ‡¬πŸ‡§ ATARAXIA 9 LIMITED
πŸ‡¬πŸ‡§ ATARAXIA 10 LIMITED
πŸ‡¬πŸ‡§ INSURE LIFE LIMITED
πŸ‡¬πŸ‡§ THE BROKING GROUP LIMITED
πŸ‡¬πŸ‡§ ATARAXIA 7 LIMITED
πŸ‡¬πŸ‡§ 08529861
Save entities, get alerts on changes, API access Sign up free