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Entities
12851481
unknown
Company
🇬🇧
GB
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Reg. 12851481
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12851481 is a company registered in the United Kingdom, under 12851481. Directors include MR GARETH JONES. Sole shareholder is MR GARETH JONES. Associated with 7 related entities, including 09518688, INVESTOR PLUS LTD, and ZAPI UK 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
12851481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARETH JONES
DIRECTOR
person
MR GARETH JONES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.