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Entities
12095659
unknown
Company
🇬🇧
GB
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Reg. 12095659
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12095659 is a company registered in the United Kingdom, under 12095659. Directors include MR JAMES LEE SEVILLE. Sole shareholder is MR JAMES LEE SEVILLE. Associated with 7 related entities, including 04992889, 09161505, and FARAMAX SOLUTIONS LIMITED. 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
12095659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES LEE SEVILLE
DIRECTOR
person
MR JAMES LEE SEVILLE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.