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Entities
12960770
unknown
Company
🇬🇧
GB
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Reg. 12960770
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12960770 is a company registered in the United Kingdom, under 12960770. Directors include MR NIKOLAI LYSIUK and MR MATTHEW KIRKLAND. Sole shareholder is MR MATTHEW KIRKLAND. Associated with 13 related entities, including 12421221, JAMES CHARLES PROPERTIES LTD, and ARNOLD KIRKLAND PROPERTIES LTD. 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
12960770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKOLAI LYSIUK
DIRECTOR
person
MR MATTHEW KIRKLAND
DIRECTOR
person
MR MATTHEW KIRKLAND
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.