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Entities
12004000
unknown
Company
🇬🇧
GB
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Reg. 12004000
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12004000 is a company registered in the United Kingdom, under 12004000. Directors include MRS SERENA ANGELA GARNER and MR NICHOLAS DAVID GARNER. Shareholders include MR NICHOLAS DAVID GARNER and Mrs Serena Angela Garner. Associated with 7 related entities, including HAMSARD 3524 LIMITED, MAGNUS INSURANCE SERVICES LIMITED, and FINANCIAL & LEGAL INSURANCE COMPANY LTD. 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
12004000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SERENA ANGELA GARNER
SECRETARY
person
MR NICHOLAS DAVID GARNER
DIRECTOR
person
MR NICHOLAS DAVID GARNER
25-50%
SHAREHOLDER
person
Mrs Serena Angela Garner
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.