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Entities
12731687
unknown
Company
🇬🇧
GB
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Reg. 12731687
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12731687 is a company registered in the United Kingdom, under 12731687. Directors include MISS CAROL ANTHONY, MR BHAVISH PATEL, and MR RAJ SHAH. Shareholders include MISS CAROL ANTHONY and Avalon Sports Group Limited. Associated with 12 related entities, including KMP (SUTTON) LTD, KMP (NORTH DULWICH) LIMITED, and 12448098. 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
12731687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS CAROL ANTHONY
25-50%
DIRECTOR
SHAREHOLDER
person
MR BHAVISH PATEL
DIRECTOR
person
MR RAJ SHAH
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.