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Entities
12800321
unknown
Company
🇬🇧
GB
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Reg. 12800321
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12800321 is a company registered in the United Kingdom, under 12800321. Directors include MR JOSEPH ESCALANTE CONEY and MR ALEXANDER LLOYD HUNTER. Shareholders include MR JOSEPH ESCALANTE CONEY and MR ALEXANDER LLOYD HUNTER. Associated with 3 related entities, including 12042068, 15061677, and FORWARD ACTION TRUSTEES 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
12800321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH ESCALANTE CONEY
DIRECTOR
person
MR ALEXANDER LLOYD HUNTER
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOSEPH ESCALANTE CONEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.