arrow_back Entities

12983034

unknown Company
🇬🇧 GB | Reg. 12983034 |

12983034 is a company registered in the United Kingdom, under 12983034. Directors include MR DINO SILVA. Sole shareholder is MR DINO SILVA. Associated with 3 related entities, including 15601263, 11179280, and NGD DEVELOPMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12983034

Signal Intelligence

verified

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

Key Management & Controllers

person MR DINO SILVA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 15601263
🇬🇧 11179280
🇬🇧 NGD DEVELOPMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free