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Entities
12960064
unknown
Company
🇬🇧
GB
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Reg. 12960064
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12960064 is a company registered in the United Kingdom, under 12960064. Directors include MR MELBIN THOMAS. Shareholders include MR MELBIN THOMAS and MR SOJAN JOSE. Associated with 20 related entities, including 13338093, 13235942, and 13228295. 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
12960064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MELBIN THOMAS
DIRECTOR
person
MR MELBIN THOMAS
25-50%
SHAREHOLDER
person
MR SOJAN JOSE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.