arrow_back Entities

12907412

unknown Company
🇬🇧 GB | Reg. 12907412 |

12907412 is a company registered in the United Kingdom, under 12907412. Directors include MR KARL RILEY. Sole shareholder is MR ANDREW MARTIN RONALD WHITE. Associated with 3 related entities, including WHO KNOWS WINS LTD, 13348444, and ALEXERIN MANAGEMENT LIMITED. 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 12907412

Signal Intelligence

verified

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

Key Management & Controllers

person MR KARL RILEY
DIRECTOR
person MR ANDREW MARTIN RONALD WHITE
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 WHO KNOWS WINS LTD suspended
🇬🇧 13348444
🇬🇧 ALEXERIN MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free