arrow_back Entities

12736654

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12736654 |

12736654 is a company registered in the United Kingdom, under 12736654. Directors include MR NIGEL GARY ANDERSON ILIC and MR TOM MAFFEY. Shareholders include AI5 INVESTMENTS LIMITED and TONY G LIMITED. Associated with 4 related entities, including BLUE STATION COMMUNICATIONS LIMITED, BLUE ONE FORTY LIMITED, and 11629811. 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 12736654

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR TOM MAFFEY
DIRECTOR
πŸ‡¬πŸ‡§ AI5 INVESTMENTS LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ TONY G LIMITED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ BLUE ONE FORTY LIMITED
πŸ‡¬πŸ‡§ 11629811
πŸ‡¬πŸ‡§ 12898968
Save entities, get alerts on changes, API access Sign up free