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Entities
12027869
unknown
Company
🇬🇧
GB
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Reg. 12027869
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12027869 is a company registered in the United Kingdom, under 12027869. Directors include MR JACK EDWARD WILLIAM SWABEY and MISS SOPHIE CROCKETT SWABEY. Sole shareholder is Miss Sophie Crockett Vesey. Associated with 5 related entities, including JAO INVESTMENTS LTD, ELS CAPITAL LIMITED, and WILLIAMS AND HILL GROUP 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
12027869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MISS SOPHIE CROCKETT SWABEY
DIRECTOR
person
Miss Sophie Crockett Vesey
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.