arrow_back Entities

14745234

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14745234 |

14745234 is a company registered in the United Kingdom, under 14745234. Directors include MR JORDAN HAVERON. Shareholders include BLACK PEARL CAPITAL MANAGEMENT LTD and WEMBURY CONSULTATION LTD, and 1 other. Associated with 7 related entities, including SWITCH PLYMOUTH LTD, DAISY CHAIN TRADING LTD, and 12792731. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14745234

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ WEMBURY CONSULTATION LTD
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ MHL INVESTMENTS LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SWITCH PLYMOUTH LTD suspended
πŸ‡¬πŸ‡§ DAISY CHAIN TRADING LTD
πŸ‡¬πŸ‡§ 12792731
πŸ‡¬πŸ‡§ 12792918
πŸ‡¬πŸ‡§ NORTH HILL PARTNERSHIP LLP
πŸ‡¬πŸ‡§ JHH TRADING LTD
πŸ‡¬πŸ‡§ 14701434
Save entities, get alerts on changes, API access Sign up free