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Entities
12097957
unknown
Company
🇬🇧
GB
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Reg. 12097957
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12097957 is a company registered in the United Kingdom, under 12097957. Directors include MR DAVID OLIVER DE MIN. Sole shareholder is Techfort Group Ltd. Associated with 9 related entities, including DOVER CITADEL LTD, 11967026, and DOVER CITADEL HOLDINGS 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
12097957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID OLIVER DE MIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.