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Entities
12967282
unknown
Company
🇬🇧
GB
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Reg. 12967282
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12967282 is a company registered in the United Kingdom, under 12967282. Directors include MR KINGDOM THENGA. Shareholders include MR KINGDOM THENGA and MR RICHARD GEORGE CAREW. Associated with 9 related entities, including ENRICHED FINANCIAL SERVICES LIMITED, 08632664, and 12192588. 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
12967282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KINGDOM THENGA
DIRECTOR
person
MR KINGDOM THENGA
50-75%
SHAREHOLDER
person
MR RICHARD GEORGE CAREW
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.