arrow_back
Entities
12744895
unknown
Company
🇬🇧
GB
|
Reg. 12744895
|
12744895 is a company registered in the United Kingdom, under 12744895. Directors include MR ANTHONY LEE O'BRIEN. Sole shareholder is MR ANTHONY O'BRIEN. Associated with 13 related entities, including PANDA PUZZLE LTD, 09965197, and 09439241. 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
12744895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY LEE O'BRIEN
DIRECTOR
person
MR ANTHONY O'BRIEN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.