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Entities
12004393
unknown
Company
π¬π§
GB
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Reg. 12004393
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12004393 is a company registered in the United Kingdom, under 12004393. Directors include MR SVEN HOLGER HARTLEBEN. Shareholders include MR SVEN HOLGER HARTLEBEN and KPG INVESTMENTS LIMITED. Associated with 7 related entities, including SMART BROKERAGE INTERNATIONAL LIMITED, 02251258, and BUYINSULATION.COM LIMITED. 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
12004393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SVEN HOLGER HARTLEBEN
DIRECTOR
person
MR SVEN HOLGER HARTLEBEN
25-50%
SHAREHOLDER
π¬π§
KPG INVESTMENTS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.