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Entities
12860981
unknown
Company
π¬π§
GB
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Reg. 12860981
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12860981 is a company registered in the United Kingdom, under 12860981. Directors include MR MARK NICOLAS FITZER and MR DAVID WILLIAM MAISEY. Shareholders include Stansted House Investment Limited and MR MARK NICOLAS FITZER. Associated with 15 related entities, including 12938848, CAPITAL HOLDINGS GROUP LTD, and MULTIPAY MERCHANT SERVICES 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
12860981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK NICOLAS FITZER
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID WILLIAM MAISEY
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.