arrow_back
Entities
12952009
unknown
Company
π¬π§
GB
|
Reg. 12952009
|
12952009 is a company registered in the United Kingdom, under 12952009. Directors include MR BERTIE WILLIAM MATTHEWS, MR MOHAMMED-ALI MIRZA, and MR RANDAL MARK PAKEMAN. Shareholders include MR BERTIE WILLIAM MATTHEWS and MR RANDAL MARK PAKEMAN, and 1 other. Associated with 7 related entities, including FWPM HOLDINGS LIMITED, 11939443, and F.W.P. MATTHEWS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12952009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BERTIE WILLIAM MATTHEWS
SECRETARY
person
MR BERTIE WILLIAM MATTHEWS
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED-ALI MIRZA
DIRECTOR
person
MR RANDAL MARK PAKEMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ALI MIRZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.