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Entities
12037678
unknown
Company
🇬🇧
GB
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Reg. 12037678
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12037678 is a company registered in the United Kingdom, under 12037678. Directors include MR ASHLEY BENNETT. Shareholders include MR ASHLEY BENNETT and MR KRISTOPHER JOHN MCGRATH. Associated with 7 related entities, including 14032455, BH INVEST LIMITED, and KMG INVESTMENTS 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
12037678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHLEY BENNETT
25-50%
DIRECTOR
SHAREHOLDER
person
MR KRISTOPHER JOHN MCGRATH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.