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Entities
07712200
unknown
Company
🇬🇧
GB
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Reg. 07712200
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07712200 is a company registered in the United Kingdom, under 07712200. Directors include MR DANIEL ANDREW JEFF and MR HARVEY JEFF. Shareholders include MR HARVEY JEFF and MR DANIEL ANDREW JEFF. Associated with 10 related entities, including 03698123, 04615610, and 05595415. 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
07712200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL ANDREW JEFF
DIRECTOR
person
MR HARVEY JEFF
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL ANDREW JEFF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.