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Entities
12895072
unknown
Company
🇬🇧
GB
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Reg. 12895072
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12895072 is a company registered in the United Kingdom, under 12895072. Directors include MR DANE PAUL MARKS, MR DANIEL OLUWAPONMIL ONAFUWA, and MISS SAMANTHA KAREN YARWOOD. Shareholders include MR DANE PAUL MARKS and MISS SAMANTHA KAREN YARWOOD. Associated with 20 related entities, including TBPG HOLDINGS LTD, 11753217, and 11162512. 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
12895072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANE PAUL MARKS
DIRECTOR
DIRECTOR
person
MISS SAMANTHA KAREN YARWOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANE PAUL MARKS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.