arrow_back Entities

17261368

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 17261368 |

17261368 is a company registered in the United Kingdom, under 17261368. Directors include LUKE ALEXANDER SINGH LAYAL, GEMMA LOUISE ROWLEY, and RIANNON MARY SACHDEV. Shareholders include GEMMA LOUISE ROWLEY and LUKE ALEXANDER SINGH LAYAL, and 2 others. Associated with 9 related entities, including WELLINGSON ONLINE MARKETING LIMITED, BMS BTC VENTURES LTD, and 14528354. 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 17261368

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
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ BMS CORPORATE HOLDINGS LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ WELLINGSON ONLINE MARKETING LIMITED dissolved
πŸ‡¬πŸ‡§ BMS BTC VENTURES LTD
πŸ‡¬πŸ‡§ 14528354
πŸ‡¬πŸ‡§ WHALE MEMBER LTD
πŸ‡¬πŸ‡§ SOLOMAN ACCOUNTANCY LIMITED
πŸ‡¬πŸ‡§ COOMEET PAY LIMITED
πŸ‡¬πŸ‡§ LIMENTRA LIMITED
Save entities, get alerts on changes, API access Sign up free