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12965796

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12965796 |

12965796 is a company registered in the United Kingdom, under 12965796. Directors include MR NEIL GRIFFIN and MR COLM JOSEPH CASEY. Sole shareholder is Mr Andrea Pignataro. Associated with 20 related entities, including CAPLIN SYSTEMS LIMITED, TRIPLE POINT TECHNOLOGY LIMITED, and MACRON WALES RETAIL 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 12965796

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CAPLIN SYSTEMS LIMITED
πŸ‡¬πŸ‡§ MACRON WALES RETAIL LTD
πŸ‡¬πŸ‡§ CANOPS LIMITED
πŸ‡¬πŸ‡§ JUNCTION RDS LTD
πŸ‡¬πŸ‡§ 08919968
πŸ‡¬πŸ‡§ APHELION EFX TRADING LIMITED
πŸ‡¬πŸ‡§ CDCH LIMITED
πŸ‡¬πŸ‡§ 04257273
πŸ‡¬πŸ‡§ LIST UK LIMITED
πŸ‡¬πŸ‡§ FFASTFILL LIMITED
πŸ‡¬πŸ‡§ PSC UK OPS LIMITED
πŸ‡¬πŸ‡§ ION TRADING UK LIMITED
πŸ‡¬πŸ‡§ 04086422
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