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12766399

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12766399 |

12766399 is a company registered in the United Kingdom, under 12766399. Directors include MIA VALERIE LLOYD-ELLIS. Shareholders include MIA VALERIE LLOYD-ELLIS and MR GREGORY JAMES NEWMAN. Associated with 9 related entities, including FLUX FINANCIAL LIMITED, 13000501, and ONYX CAPITAL GROUP SERVICES 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 12766399

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ FLUX FINANCIAL LIMITED
πŸ‡¬πŸ‡§ 13000501
πŸ‡¬πŸ‡§ ONYX CAPITAL GROUP LIMITED
πŸ‡¬πŸ‡§ 15133080
πŸ‡¬πŸ‡§ ONYX COMMODITIES LIMITED
πŸ‡¬πŸ‡§ OG INVESTMENTS LIMITED
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