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Entities
12799003
unknown
Company
π¬π§
GB
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Reg. 12799003
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12799003 is a company registered in the United Kingdom, under 12799003. Directors include MR DANIEL PHILIP ZARET and MR JONATHAN PAUL WILSON. Sole shareholder is THIS IS AVALON GROUP LIMITED. Associated with 4 related entities, including THIS IS AVALON GROUP LIMITED, TWISTED INC LIMITED, and AURORA HEALTHCARE COMMUNICATIONS 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
12799003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL PHILIP ZARET
SECRETARY
person
MR JONATHAN PAUL WILSON
DIRECTOR
person
MR DANIEL PHILIP ZARET
DIRECTOR
π¬π§
THIS IS AVALON GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.