arrow_back
Entities
12823395
unknown
Company
🇬🇧
GB
|
Reg. 12823395
|
12823395 is a company registered in the United Kingdom, under 12823395. Directors include MR MICHAEL ANDREW ELLIOTT, MR JAMES DANIEL MOONEY, and MR WALLI ULLAH. Associated with 20 related entities, including 08248443, UME 22 LTD, and 10928308. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12823395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL ANDREW ELLIOTT
DIRECTOR
person
MR JAMES DANIEL MOONEY
DIRECTOR
person
MR WALLI ULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.