arrow_back
Entities
12730578
unknown
Company
🇬🇧
GB
|
Reg. 12730578
|
12730578 is a company registered in the United Kingdom, under 12730578. Directors include MR SIMON CHRISTOPHER O'DONNELL. Sole shareholder is MR ALFRED WILLIAM BEST. Associated with 20 related entities, including AB IMPORT LTD, SHELFSIDE GROUP OF COMPANY LIMITED, and CHEVAL INVESTMENT 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12730578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR ALFRED WILLIAM BEST
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.