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Entities
12908951
unknown
Company
🇬🇧
GB
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Reg. 12908951
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12908951 is a company registered in the United Kingdom, under 12908951. Directors include MR TOBY RICHARD PEASE, MS MANDA SCOTT, and MR ROBERT JOHN WILTON. Shareholders include MR TOBY RICHARD PEASE and MR ROBERT JOHN WILTON, and 1 other. Associated with 2 related entities, including MONETOILE LTD and BALLOTSET LIMITED. 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
12908951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOBY RICHARD PEASE
25-50%
DIRECTOR
SHAREHOLDER
person
MS MANDA SCOTT
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROBERT JOHN WILTON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.