arrow_back
Entities
12902233
unknown
Company
🇬🇧
GB
|
Reg. 12902233
|
12902233 is a company registered in the United Kingdom, under 12902233. Directors include MR JAMES DOMINIC RUPERT HOLMES and MR ANDREW BERNHARD SCHREIBER. Shareholders include TEMPESTAS CAPITAL LIMITED and VALENS CLEARING LIMITED. Associated with 20 related entities, including 06878329, FOUNDATION (NORTHERN IRELAND), and 05298344. 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
12902233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.