arrow_back
Entities
12880315
unknown
Company
π¬π§
GB
|
Reg. 12880315
|
12880315 is a company registered in the United Kingdom, under 12880315. Directors include MR TONY ALDAM. Sole shareholder is MR TONY ALDAM. Associated with 11 related entities, including 14612676, 13474601, and EFW ORGANISATION LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12880315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY ALDAM
DIRECTOR
person
MR TONY ALDAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.