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Entities
12800538
unknown
Company
🇬🇧
GB
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Reg. 12800538
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12800538 is a company registered in the United Kingdom, under 12800538. Directors include MR JAMES PATRICK MASSEY and MR LUKE AINSLEY RALPH. Shareholders include MR LUKE AINSLEY RALPH and MR JAMES PATRICK MASSEY. Associated with 8 related entities, including 13477107, 11416495, and NMLR INVESTMENT 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
12800538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES PATRICK MASSEY
DIRECTOR
person
MR LUKE AINSLEY RALPH
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES PATRICK MASSEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.