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Entities
12730615
unknown
Company
🇬🇧
GB
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Reg. 12730615
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12730615 is a company registered in the United Kingdom, under 12730615. Directors include MR VERROL TOMLINSON. Sole shareholder is MR VERROL TOMLINSON. Associated with 6 related entities, including MUUBAA TRADING LTD, 06110354, and SOUTHOVER PLACE (MANAGEMENT) LIMITED. 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
12730615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VERROL TOMLINSON
DIRECTOR
person
MR VERROL TOMLINSON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.