arrow_back
Entities
12764999
unknown
Company
π¬π§
GB
|
Reg. 12764999
|
12764999 is a company registered in the United Kingdom, under 12764999. Directors include MR PAUL DICKOV and MR MICHAEL PATERSON. Shareholders include MR MICHAEL PATERSON and MR PAUL DICKOV. Associated with 10 related entities, including NATIONAL ADVICE LTD, CJLC LTD, and OC363140. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12764999's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12764999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL DICKOV
25-50%
DIRECTOR
SHAREHOLDER
person
MR MICHAEL PATERSON
DIRECTOR
person
MR MICHAEL PATERSON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.