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Entities
12989050
unknown
Company
🇬🇧
GB
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Reg. 12989050
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12989050 is a company registered in the United Kingdom, under 12989050. Directors include MR NICHOLAS LAURENCE KESSOCK CUNNINGHAM-MOORAT, MR MATTHEW GEORGE SILVER-VALLANCE, and MR SIMON JOHN WITHEY. Shareholders include MR SIMON JOHN WITHEY and MR NICHOLAS LAURENCE KESSOCK CUNNINGHAM-MOORAT, and 1 other. Associated with 12 related entities, including MALUE LTD, 05231509, and 05887114. 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
12989050
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON JOHN WITHEY
DIRECTOR
person
MR SIMON JOHN WITHEY
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.