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Entities
12902679
unknown
Company
🇬🇧
GB
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Reg. 12902679
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12902679 is a company registered in the United Kingdom, under 12902679. Directors include MR DANIEL RUTHVEN and MR JAMIE WILLIAMS. Sole shareholder is Daniel Ruthven. Associated with 6 related entities, including 12903055, TRINITY HOLD CO LTD, and MAGELLAN DRAKE LTD. 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
12902679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL RUTHVEN
DIRECTOR
person
MR JAMIE WILLIAMS
DIRECTOR
person
Daniel Ruthven
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.