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Entities
07612428
unknown
Company
🇬🇧
GB
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Reg. 07612428
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07612428 is a company registered in the United Kingdom, under 07612428. Directors include MRS JACQUELINE ANN DAVIDSON. Shareholders include MRS JACQUELINE ANN DAVIDSON and HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED. Associated with 8 related entities, including JACQ OUT THE BOX LIMITED, 07390017, and 11588981. 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
07612428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JACQUELINE ANN DAVIDSON
25-50%
DIRECTOR
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.