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Entities
12989717
unknown
Company
🇬🇧
GB
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Reg. 12989717
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12989717 is a company registered in the United Kingdom, under 12989717. Directors include MR MARCUS CASSIDY and M CASSIDY LIMITED. Shareholders include MR MOAZAM EJAZ and MR MARCUS CASSIDY. Associated with 20 related entities, including 12514845, M CASSIDY LIMITED, and 10588342. 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
12989717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCUS CASSIDY
DIRECTOR
DIRECTOR
person
MR MOAZAM EJAZ
75-100%
SHAREHOLDER
person
MR MARCUS CASSIDY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.