arrow_back
Entities
12025373
unknown
Company
🇬🇧
GB
|
Reg. 12025373
|
12025373 is a company registered in the United Kingdom, under 12025373. Also identified by LEI 213800X6BI9YQM5KTG20. Directors include MR SAM DELEVAN QUINN, DR DAVID JAMES LLEWELLYN, and MR JOHN MARIO O'SULLIVAN. Shareholders include MR FUAD SILLEM and MR SAM DELEVAN QUINN, and 1 other. Associated with 20 related entities, including GEM RECOVERY SYSTEMS LIMITED, TEES VALLEY LITHIUM LIMITED, and OC311908. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12025373
LEI
213800X6BI9YQM5KTG20
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAM DELEVAN QUINN
SECRETARY
person
DR DAVID JAMES LLEWELLYN
DIRECTOR
person
MR JOHN MARIO O'SULLIVAN
DIRECTOR
person
MR FUAD SILLEM
SHAREHOLDER
person
MR SAM DELEVAN QUINN
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.