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12888850

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12888850 |

12888850 is a company registered in the United Kingdom, under 12888850. Directors include MR NATHAN JAMES LAURENCE MOSEBY and SAMUEL VERGHESE. Shareholders include MR NATHAN JAMES LAURENCE MOSEBY and SAMUEL VERGHESE. Associated with 12 related entities, including WM GROUP LTD, 13385509, and 12656000. 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 12888850

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ WM GROUP LTD
πŸ‡¬πŸ‡§ 13385509
πŸ‡¬πŸ‡§ 12656000
πŸ‡¬πŸ‡§ 16256719
πŸ‡¬πŸ‡§ 14179684
πŸ‡¬πŸ‡§ 11033038
πŸ‡¬πŸ‡§ 10388292
πŸ‡¬πŸ‡§ NMLR INVESTMENT LIMITED
πŸ‡¬πŸ‡§ 14858913
πŸ‡¬πŸ‡§ 12639803
πŸ‡¬πŸ‡§ 11670849
πŸ‡¬πŸ‡§ EL COMODÍN LTD
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