arrow_back Entities

12769478

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12769478 |

12769478 is a company registered in the United Kingdom, under 12769478. Directors include MR PAUL ALAN FLAVIN. Shareholders include Paul Alan Flavin and Mrs Jullie Ann Flavin. Associated with 6 related entities, including 12445801, 13509201, and PORTFOLIO FINANCIAL MANAGEMENT LTD. 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 12769478

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12445801
πŸ‡¬πŸ‡§ 13509201
πŸ‡¬πŸ‡§ PORTFOLIO FINANCIAL MANAGEMENT LTD suspended
πŸ‡¬πŸ‡§ PAUL FLAVIN LTD
πŸ‡¬πŸ‡§ TOSHIKA LIMITED
πŸ‡¬πŸ‡§ 16231604
Save entities, get alerts on changes, API access Sign up free