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Entities
12798586
unknown
Company
🇬🇧
GB
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Reg. 12798586
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12798586 is a company registered in the United Kingdom, under 12798586. Directors include MR PETER MILES ROBINS, MS LEENA VARA-PATEL, and MR RHYS WILLIAMS. Shareholders include MS LEENA VARA-PATEL and MR PETER MILES ROBINS, and 1 other. Associated with 11 related entities, including THE7STARS GROUP HOLDINGS LIMITED, 12747802, and 13001254. 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
12798586
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER MILES ROBINS
25-50%
DIRECTOR
SHAREHOLDER
person
MS LEENA VARA-PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RHYS WILLIAMS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.