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Entities
12072145
unknown
Company
🇬🇧
GB
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Reg. 12072145
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12072145 is a company registered in the United Kingdom, under 12072145. Directors include MR DENNIS FRANK GUISE and WESLEY WILLIAM SHAH. Shareholders include WESLEY WILLIAM SHAH and MR DENNIS FRANK GUISE. Associated with 3 related entities, including OC399928, 12280089, and 09606460. 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
12072145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS FRANK GUISE
25-50%
DIRECTOR
SHAREHOLDER
person
WESLEY WILLIAM SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.