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Entities
12038735
unknown
Company
🇬🇧
GB
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Reg. 12038735
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12038735 is a company registered in the United Kingdom, under 12038735. Directors include MR ANDREW STEPHEN MINIFIE. Sole shareholder is MR CRAIG ROBERT HERBERT. Associated with 20 related entities, including 12414744, 12039579, and ABC FL 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
12038735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW STEPHEN MINIFIE
DIRECTOR
person
MR CRAIG ROBERT HERBERT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.