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Entities
12035555
unknown
Company
🇬🇧
GB
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Reg. 12035555
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12035555 is a company registered in the United Kingdom, under 12035555. Directors include MR ROBERT GEORGE SWAINE. Sole shareholder is MR ROBERT GEORGE SWAINE. Associated with 10 related entities, including SWAINE SERVICES LIMITED, 15235942, and GEORGE LEONARD INVESTMENTS 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
12035555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT GEORGE SWAINE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.