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Entities
12976743
unknown
Company
🇬🇧
GB
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Reg. 12976743
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12976743 is a company registered in the United Kingdom, under 12976743. Directors include MR BEN GROVES and MRS MAXINE LISA GROVES. Shareholders include MRS MAXINE LISA GROVES and MR BEN GROVES. Associated with 4 related entities, including YOMO FINANCE LIMITED, GROVES FINANCIAL SOLUTIONS LIMITED, and GROVES PROPERTY GROUP 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
12976743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEN GROVES
DIRECTOR
person
MRS MAXINE LISA GROVES
25-50%
DIRECTOR
SHAREHOLDER
person
MR BEN GROVES
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.