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Entities
12020232
unknown
Company
🇬🇧
GB
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Reg. 12020232
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12020232 is a company registered in the United Kingdom, under 12020232. Directors include CMS ACCOUNTANTS 2020 LTD and MR CRAIG FREDERICK ROCHE. Sole shareholder is MR CRAIG FREDERICK ROCHE. Associated with 20 related entities, including 07483344, 04002451, and 03120584. 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
12020232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR CRAIG FREDERICK ROCHE
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.