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14564012

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14564012 |

14564012 is a company registered in the United Kingdom, under 14564012. Directors include MR TERRENCE STEPHEN HALPIN and MR RYAN ANDREW LAVILLE. Shareholders include MR TERRENCE STEPHEN HALPIN and MR RYAN ANDREW LAVILLE. Associated with 12 related entities, including ALCO MANAGEMENT GROUP LTD, 13830345, and VERION PAY 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 14564012

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ALCO MANAGEMENT GROUP LTD
πŸ‡¬πŸ‡§ 13830345
πŸ‡¬πŸ‡§ VERION PAY LIMITED
πŸ‡¬πŸ‡§ 11946372
πŸ‡¬πŸ‡§ A J RAYSON LIMITED
πŸ‡¬πŸ‡§ ALCO TRADING LIMITED
πŸ‡¬πŸ‡§ THE LAVILLE GROUP LTD
πŸ‡¬πŸ‡§ ALCO (LONDON) LIMITED
πŸ‡¬πŸ‡§ APEX REIGN MANAGEMENT LTD
πŸ‡¬πŸ‡§ FRANK CARE (SANDROCK) LTD
πŸ‡¬πŸ‡§ ROUD SCENTS LTD
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