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Entities
12757369
unknown
Company
🇬🇧
GB
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Reg. 12757369
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12757369 is a company registered in the United Kingdom, under 12757369. Directors include MR PHILLIP ANTHONY BEARD. Sole shareholder is MR PHILLIP ANTHONY BEARD. Associated with 6 related entities, including OPLO GROUP LTD, OPLO HOLDINGS LTD, and TANDEM PERSONAL LOANS 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
12757369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILLIP ANTHONY BEARD
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN JOHN BEARD
DIRECTOR
person
MR STEPHEN JOHN BEARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.