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Entities
12073501
unknown
Company
🇬🇧
GB
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Reg. 12073501
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12073501 is a company registered in the United Kingdom, under 12073501. Directors include SIMON SWANN. Shareholders include MR JOHN CHRISTOPHER PENDER and MR KEITH JOSEPH REILLY. Associated with 6 related entities, including DPMO RECORDS LTD, 09363361, and 09363497. 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
12073501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON SWANN
DIRECTOR
person
MR JOHN CHRISTOPHER PENDER
25-50%
SHAREHOLDER
person
MR KEITH JOSEPH REILLY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.