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12985574

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12985574 |

12985574 is a company registered in the United Kingdom, under 12985574. Directors include MR MATTHEW DAVID HIGHLEY. Shareholders include MR HAGOP MICHAEL NICOLIAN and MR MATTHEW DAVID HIGHLEY. Associated with 10 related entities, including 12727292, 12781506, and 13133306. 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 12985574

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12727292
πŸ‡¬πŸ‡§ 12781506
πŸ‡¬πŸ‡§ 13133306
πŸ‡¬πŸ‡§ ALL'S FAIR LTD
πŸ‡¬πŸ‡§ 12585741
πŸ‡¬πŸ‡§ 09434849
πŸ‡¬πŸ‡§ EXOTIC BOOZE CLUB LTD
πŸ‡¬πŸ‡§ 12892461
πŸ‡¬πŸ‡§ WE LOVE LOCAL GUIDES LTD
πŸ‡¬πŸ‡§ 11507226
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