arrow_back
Entities
12864761
unknown
Company
🇬🇧
GB
|
Reg. 12864761
|
12864761 is a company registered in the United Kingdom, under 12864761. Directors include MR THOMAS BENJAMIN DAVIS. Sole shareholder is TBD HOLDINGS LTD. Associated with 7 related entities, including TS LOS LIMITED, ASIST.APP LIMITED, and DAVIS CONSTRUCTION (SOUTH EAST) LIMITED. 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
12864761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS BENJAMIN DAVIS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.