arrow_back
Entities
12873325
unknown
Company
🇬🇧
GB
|
Reg. 12873325
|
12873325 is a company registered in the United Kingdom, under 12873325. Directors include MR TANAYAH MARVIN SAM and MR SEAN WILTSHIRE. Shareholders include MR TANAYAH MARVIN SAM and MR SEAN WILTSHIRE. Associated with 6 related entities, including 07568165, 15074646, and 09672296. 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
12873325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANAYAH MARVIN SAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR SEAN WILTSHIRE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.