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Entities
12992197
unknown
Company
🇬🇧
GB
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Reg. 12992197
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12992197 is a company registered in the United Kingdom, under 12992197. Directors include MR DAVID ERIC ALLEN, MR NICHOLAS ROBERT MASTERSON-JONES, and MR RUSSELL JOHN SAUNDERS. Associated with 6 related entities, including GLOBAL PAYMENTS CONSULTING SERVICES LIMITED, OIYAA LOCAL LIMITED, and IFAST GLOBAL BANK LIMITED. 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
12992197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.