arrow_back
Entities
12063528
unknown
Company
🇬🇧
GB
|
Reg. 12063528
|
12063528 is a company registered in the United Kingdom, under 12063528. Directors include MRS GINA DALE FELIX. Shareholders include MRS GINA DALE FELIX and MR EDWARD THOMAS COMMANDER. Associated with 6 related entities, including BENTLEY DRIVERS CLUB LIMITED, QUINTON SECURITIES LIMITED, and 09888081. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12063528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GINA DALE FELIX
25-50%
DIRECTOR
SHAREHOLDER
person
MR EDWARD THOMAS COMMANDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.