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Entities
12094920
unknown
Company
🇬🇧
GB
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Reg. 12094920
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12094920 is a company registered in the United Kingdom, under 12094920. Directors include MR LEE JOHN FORSHAW, MR PHILIP JOHN GRAY, and ANDREW MICHAEL WATTS. Shareholders include LJF TRADING LIMITED and WATTS COMMERCIAL FINANCE LIMITED. Associated with 20 related entities, including BALTERLEY GREEN MANAGEMENT LIMITED, WATTS COMMERCIAL FINANCE LIMITED, and 13511893. 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
12094920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE JOHN FORSHAW
DIRECTOR
person
MR PHILIP JOHN GRAY
DIRECTOR
person
ANDREW MICHAEL WATTS
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.