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Entities
12058489
unknown
Company
🇬🇧
GB
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Reg. 12058489
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12058489 is a company registered in the United Kingdom, under 12058489. Directors include MR JOE DICK CHAN, MR LEE MARTIN DAVIES, and MR JOHN ROBERT FREDERICK WADE. Shareholders include MR LEE MARTIN DAVIES and MR JOHN ROBERT FREDERICK WADE, and 1 other. Associated with 9 related entities, including LMD SOLUTIONS LTD, 14518849, and 12082127. 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
12058489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOE DICK CHAN
DIRECTOR
SHAREHOLDER
person
MR LEE MARTIN DAVIES
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.