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Entities
13345952
unknown
Company
🇬🇧
GB
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Reg. 13345952
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13345952 is a company registered in the United Kingdom, under 13345952. Directors include MR CHARLES THWAYTES and MR JOHN PAUL THWAYTES. Shareholders include MR CHARLES THWAYTES and MR JOHN PAUL THWAYTES. Associated with 3 related entities, including THWAYTES CAPITAL GROUP LTD, CHARLES PRIVATE GROUP LTD, and THWAYTES DIGITAL BROKERS LTD. 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
13345952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES THWAYTES
DIRECTOR
person
MR JOHN PAUL THWAYTES
DIRECTOR
person
MR CHARLES THWAYTES
25-50%
SHAREHOLDER
person
MR JOHN PAUL THWAYTES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.