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Entities
12910706
unknown
Company
🇬🇧
GB
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Reg. 12910706
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12910706 is a company registered in the United Kingdom, under 12910706. Directors include MR JOHN PATRICK WHELAN. Sole shareholder is MR JOHN PATRICK WHELAN. Associated with 6 related entities, including MY DIGITAL ACCOUNTS LIMITED, ISTHMUS INVESTMENTS LIMITED, and 11161692. 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
12910706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN PATRICK WHELAN
DIRECTOR
person
MR JOHN PATRICK WHELAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.