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Entities
12091414
unknown
Company
🇬🇧
GB
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Reg. 12091414
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12091414 is a company registered in the United Kingdom, under 12091414. Directors include MR DANIEL NEMETH and MR DAVID JAMES WHITAKER. Shareholders include MR DANIEL JOHN NEMETH and MR DAVID JAMES WHITAKER. Associated with 19 related entities, including SEASONS BAKERY DENTON LTD, EXCLUSIVE TRAVEL CLUB LTD, and X-FORCE UK LTD. 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
12091414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL NEMETH
DIRECTOR
person
MR DAVID JAMES WHITAKER
DIRECTOR
person
MR DANIEL JOHN NEMETH
25-50%
SHAREHOLDER
person
MR DAVID JAMES WHITAKER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.