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Entities
12060609
unknown
Company
🇬🇧
GB
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Reg. 12060609
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12060609 is a company registered in the United Kingdom, under 12060609. Directors include PORTERS ASSOCIATES LTD, MR JONATHAN MARK GAIN, and MR DAVID JOSEPH STEIN, and 1 other. Sole shareholder is MRS JEAN TURNER. Associated with 20 related entities, including M A ANTHONY FAMILY WEALTH TRADING LIMITED, 10349282, and 10446706. 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
12060609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JONATHAN MARK GAIN
DIRECTOR
person
MR DAVID JOSEPH STEIN
DIRECTOR
person
MS CLAIRE SABRINA TAYLOR
DIRECTOR
person
MRS JEAN TURNER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.