arrow_back
Entities
12033589
unknown
Company
🇬🇧
GB
|
Reg. 12033589
|
12033589 is a company registered in the United Kingdom, under 12033589. Directors include MR VINCENT DANIEL GOLDSTEIN and MR CRAIG DEAN GRAY. Shareholders include THE V FUND LIMITED and MR CRAIG DEAN GRAY. Associated with 20 related entities, including 08621278, 13686370, and 06581869. 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
12033589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINCENT DANIEL GOLDSTEIN
DIRECTOR
person
MR CRAIG DEAN GRAY
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.