arrow_back
Entities
12959981
unknown
Company
π¬π§
GB
|
Reg. 12959981
|
12959981 is a company registered in the United Kingdom, under 12959981. Directors include MR DARREN PIERS WALTERS. Sole shareholder is MR DARREN PIERS WALTERS. Associated with 6 related entities, including D.J.W. (UK) HOLDINGS LIMITED, L.P.W. PROPERTY CONSULTANTS LIMITED, and SWIFT CAR TRADING 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
12959981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN PIERS WALTERS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.