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Entities
12994148
unknown
Company
🇬🇧
GB
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Reg. 12994148
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12994148 is a company registered in the United Kingdom, under 12994148. Directors include DANIEL LEE O’FLYNN and MR NIRAJ SHAH. Shareholders include DANIEL LEE O’FLYNN and MR NIRAJ SHAH. Associated with 7 related entities, including THE TECH CIRCLE LIMITED, 27 CLIFTON ROAD LIMITED, and PARTNEXIA TECHNOLOGIES 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
12994148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL LEE O’FLYNN
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIRAJ SHAH
DIRECTOR
person
MR NIRAJ SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.