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Entities
12878980
unknown
Company
🇬🇧
GB
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Reg. 12878980
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12878980 is a company registered in the United Kingdom, under 12878980. Directors include MRS JANET PATRICIA BALLARD, MR NEIL ANTHONY BALLARD, and MISS SIAN WYN LLOYD. Shareholders include MRS JANET PATRICIA BALLARD and MR NEIL ANTHONY BALLARD. Associated with 20 related entities, including XEINADIN GROUP LIMITED, 08038521, and ABOUT TAX 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
12878980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JANET PATRICIA BALLARD
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEIL ANTHONY BALLARD
DIRECTOR
person
MISS SIAN WYN LLOYD
DIRECTOR
person
MR NEIL ANTHONY BALLARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.