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Entities
12805417
unknown
Company
🇬🇧
GB
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Reg. 12805417
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12805417 is a company registered in the United Kingdom, under 12805417. Directors include MR JOSEPH DAVINE. Sole shareholder is KI CAPITAL LTD. Associated with 4 related entities, including 10905364, INVESTOO LTD, and 13692343. 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
12805417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH DAVINE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.