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Entities
12858703
unknown
Company
🇬🇧
GB
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Reg. 12858703
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12858703 is a company registered in the United Kingdom, under 12858703. Directors include MR KEVIN TIMOTHY DAVID LWIN. Sole shareholder is MR KEVIN TIMOTHY DAVID LWIN. Associated with 4 related entities, including AFFORD BOND HOLDINGS LIMITED, KEVIN LWIN LIMITED, and AFFORD BOND GROUP HOLDINGS 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
12858703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN TIMOTHY DAVID LWIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.