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Entities
12825151
unknown
Company
🇬🇧
GB
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Reg. 12825151
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12825151 is a company registered in the United Kingdom, under 12825151. Directors include MR MATTHEW DAVID MCCARTHY. Sole shareholder is Z.Y.A CAPITAL LIMITED. Associated with 6 related entities, including 12558917, 13844648, and 09456771. 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
12825151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW DAVID MCCARTHY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.