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Entities
12955669
unknown
Company
🇬🇧
GB
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Reg. 12955669
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12955669 is a company registered in the United Kingdom, under 12955669. Directors include SIMON PHILLIP CARLO and MR NIRMAL VORA. Sole shareholder is SIMON PHILLIP CARLO. Associated with 20 related entities, including 11260078, 05473534, and NESTINGS (SOUTH DOC SERVICES) 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
12955669
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON PHILLIP CARLO
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIRMAL VORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.