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Entities
12058405
unknown
Company
🇬🇧
GB
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Reg. 12058405
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12058405 is a company registered in the United Kingdom, under 12058405. Directors include MS NADENE AHMED. Sole shareholder is MR ANTHONY DAVID LEA. Associated with 4 related entities, including 12689994, 07799055, and 10142096. 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
12058405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NADENE AHMED
DIRECTOR
person
MR ANTHONY DAVID LEA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.